Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 8 maanden geleden
2025
06-10-2025 Gaëlle Auriel benoemd tot commissaris
- Gaëlle Auriel — Commissaris
Technische details
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"date": "2025-01-17",
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],
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}2024
19-03-2024 Pyxis & Co benoemd tot dagelijks bestuur correctie
- Pyxis & Co — Dagelijks bestuur
Technische details
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"subkind": "rectification",
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"effective_date": "2024-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que dans le PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 11 janvier, la date de d\u00E9but du mandat de la soci\u00E9t\u00E9 ImmAuriel SRL (1002.557.752) comme administrateur est erron\u00E9e.",
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
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"evidence_quote": "L\u0027Assembl\u00E9e confie \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C Pyxis \u0026 Co \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150, inscrite \u00E0 la BCE sous le num\u00E9ro 0870.855.508, valablement repr\u00E9sent\u00E9e par Madame C\u00E9line Van der Elst, avec pouvoir de substitution, le pouvoir de proc\u00E9der aux form",
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],
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-19",
"filing_date": "2024-03-08",
"act_kind_objet": "Erratum - Nomination du mandat d\u0027administrateur"
},
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{
"body": "algemene_vergadering",
"date": "2024-02-02",
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}19-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correction
Technische details
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"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires a d\u00E9cid\u00E9 de r\u00E9gulariser une erreur dans le proc\u00E8s-verbal du 11 janvier concernant la date de d\u00E9but du mandat de la soci\u00E9t\u00E9 ImmAuriel SRL en tant qu\u0027administrateur. Le mandat prendra effet le 1er f\u00E9vrier 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-01-11",
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"prior_pub_number": "24047127"
},
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}2022
12-12-2022 Wijziging in het bestuur
Notaris:
Damien COLLON-WINDELINCKX · EtterbeekKantoor:
Damien COLLON, Notaire SRL
Technische details
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"name": "AURIEL Ga\u00EBlle Claude Johanna Marie",
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},
{
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"birth_place": "Verviers"
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{
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"name": "WILLYMMO",
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},
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