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Avenue Beau Séjour 82 ·1410 Waterloo, België
BE 0870.707.830
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Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
08-12-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Noémi EDRICH
  • SANDURAç Mehmet — Bestuurder
  • SANDURAç Mehmet — Zaakvoerder
Notaris: Noémi EDRICH · Waterloo
Technische details
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      "kind": "decharge_granted",
      "role": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, mentionn\u00E9 ci-apr\u00E8s : - Monsieur SANDURA\u00E7 Mehmet, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
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    },
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      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, de : - Monsieur SANDURA\u00E7 Mehmet, pr\u00E9nomm\u00E9, qui accepte.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
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  },
  "act_meta": {
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    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
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