Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 3 jaar geleden
2022
01-12-2022 Wijziging in het bestuur
Notaris:
Gaëtan WAGEMANS · Ixelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Wagemans",
"address": null,
"birth_date": null,
"profession": "notaire",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "HUITIEME RESOLUTION : COORDINATION\nA l\u2019unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de\ncoordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le\npublier.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Alexandre CAVALIERI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NEUVIEME RESOLUTION : POUVOIRS D\u2019EXECUTION\nMonsieur CAVALIERI Alexandre, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9e\nen qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ga\u00EBtan WAGEMANS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-01",
"filing_date": "2022-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0547.598.553",
"name_full": "ACA MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBtan Wagemans",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition"
],
"corrected_publication_numac": null
}