Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
13-06-2024 1 bestuurder benoemd, 3 herbenoemd
- Daphné Peeters — Dagelijks bestuur
- Angélique Larivière — Commissaris
- Bénédicte Anciaux Henry De Faveaux — Commissaris
- Christophe Degraeve — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Larivi\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelie les mandats en qualit\u00E9 d\u0027administrateurs de Mme Ang\u00E9lique Larivi\u00E8re",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte Anciaux Henry De Faveaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelie les mandats en qualit\u00E9 d\u0027administrateurs de Mme B\u00E9n\u00E9dictet Anciaux Henry De Faveaux",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Degraeve",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelie les mandats en qualit\u00E9 d\u0027administrateurs de M. Christophe Degraeve",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Daphn\u00E9 Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "le conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 ce jour la gestion journali\u00E8re de l\u0027asbl, avec usage de la signature y aff\u00E9rente, \u00E0 Mme Daphn\u00E9 Peeters. Elle agira individuellement.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-13",
"filing_date": "2024-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.948.324",
"name_full": "A PETITS PAS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}