Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
12-04-2022 2 bestuurders benoemd, 1 ontslagnemend
- Jérôme FRANCE — Bestuurder
- Charles COLLE — Bestuurder
- Andy GIROUL — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "Andy GIROUL",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-02-17",
"evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Andy GIROUL de son poste d\u0027administrateur en date du 17 f\u00E9vrier 2022",
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},
{
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},
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"effective_date": "2022-02-17",
"evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Andy GIROUL de son poste d\u0027administrateur en date du 17 f\u00E9vrier 2022 et d\u00E9cide de nommer au poste d\u0027administrateur Messieurs J\u00E9r\u00F4me FRANCE et Charles COLLE, qui acceptent, pour une dur\u00E9e illimit\u00E9e \u00E0 dater du 17 f\u00E9vrier 2022.",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "director_in",
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"effective_date": "2022-02-17",
"evidence_quote": "1.L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Andy GIROUL de son poste d\u0027administrateur en date du 17 f\u00E9vrier 2022 et d\u00E9cide de nommer au poste d\u0027administrateur Messieurs J\u00E9r\u00F4me FRANCE et Charles COLLE, qui acceptent, pour une dur\u00E9e illimit\u00E9e \u00E0 dater du 17 f\u00E9vrier 2022.",
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer d\u00E9charge \u00E0 Monsieur Andy GIROUL en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat qui s\u0027est cl\u00F4tur\u00E9 le 17 f\u00E9vrier 2022.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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"name": "Jean-Beno\u00EEt LEROY",
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},
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"effective_date": "2022-02-17",
"evidence_quote": "Le conseil d\u0027administration est compos\u00E9 au 17 f\u00E9vrier 2022 de la mani\u00E8re suivante: Monsieur Jean-Beno\u00EEt LEROY",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Fran\u00E7ois PIRNAY",
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},
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"effective_date": "2022-02-17",
"evidence_quote": "Le conseil d\u0027administration est compos\u00E9 au 17 f\u00E9vrier 2022 de la mani\u00E8re suivante: Monsieur Fran\u00E7ois PIRNAY",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"name": "J\u00E9r\u00F4me FRANCE",
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},
"reason": null,
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"compensated": null,
"effective_date": "2022-02-17",
"evidence_quote": "Le conseil d\u0027administration est compos\u00E9 au 17 f\u00E9vrier 2022 de la mani\u00E8re suivante: Monsieur J\u00E9r\u00F4me FRANCE",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
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"name": "Charles COLLE",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2022-02-17",
"evidence_quote": "Le conseil d\u0027administration est compos\u00E9 au 17 f\u00E9vrier 2022 de la mani\u00E8re suivante: Monsieur Charles COLLE",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
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"rrn": null,
"name": "Jean-Beno\u00EEt LEROY",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jean-Beno\u00EEt LEROY, administrateur, se charge des formalit\u00E9s aff\u00E9rentes \u00E0 la publication de la pr\u00E9sente d\u00E9cision.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Beno\u00EEt LEROY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-12",
"filing_date": "2022-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.297.493",
"name_full": "ACCESS SYSTEMS",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Jean-Beno\u00EEt LEROY",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV de l\u0027AGE du 21 mars 2022"
],
"corrected_publication_numac": null
}