Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
28-12-2023 DEUMER Marc Joseph Marie Claude benoemd tot bestuurder
- DEUMER Marc Joseph Marie Claude — Bestuurder
Notaris:
Anne-Catherine GOBLET · Verviers
Technische details
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"name": "DEUMER Marc Joseph Marie Claude",
"address": "4845 Jalhay, route du Lac de Warfa, 78",
"birth_date": "1966-09-29",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": "confirmation",
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u2013 pour autant que de besoin \u2013 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur DEUMER Marc Joseph Marie Claude, n\u00E9 \u00E0 Verviers, le vingt-neuf septembre mil neuf cent soixante-six, domicili\u00E9 \u00E0 4845 Jalhay, route du Lac de Warfa, 78,, ici p",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse actuelle du si\u00E8ge est situ\u00E9e \u00E0 4845 Jalhay, route du Lac de Warfa 78.",
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}
],
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"name": "Anne-Catherine GOBLET",
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"office_city": "Verviers",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.089.028",
"name_full": "ABATEX A",
"legal_form": "SRL"
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},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
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}