Ga naar inhoud

ACMP

Actief
NV·Overige persoonlijke diensten· 34 jaar actief
Parc Industriel(W-B) 3D ·1440 Braine-le-Château, België
BE 0445.391.039
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
28-12-2023 CN MANAGEMENT benoemd tot bestuurder Bestuurswijziging·Valérie MASSON
  • CN MANAGEMENT — Bestuurder
Notaris: Valérie MASSON · Ottignies-Louvain-la-Neuve
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Culot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de Monsieur Michel Culot, et de Monsieur Nicolas Charlier en tant qu\u2019 administrateurs et leur donne d\u00E9charge pour leur gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Charlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission de Monsieur Michel Culot, et de Monsieur Nicolas Charlier en tant qu\u2019 administrateurs et leur donne d\u00E9charge pour leur gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.464.779",
        "name": "CN MANAGEMENT",
        "address": "1460 Ittre, rue Braidise, num\u00E9ro 4 A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe comme administrateur pour une dur\u00E9e de six ans : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CN MANAGEMENT, ayant son si\u00E8ge \u00E0 1460 Ittre, rue Braidise, num\u00E9ro 4 A, num\u00E9ro d\u2019 entreprise : 0779.464.779, avec comme repr\u00E9sentant permanent Monsieur Nicolas Charlier, pr\u00E9qualifi\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Nicolas Charlier",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie MASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.391.039",
    "name_full": "ADVERTISING COMMUNICATION MARKETING PROMOTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie MASSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}