Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
28-12-2023 CN MANAGEMENT benoemd tot bestuurder
- 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": {
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"name": "Nicolas Charlier",
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},
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"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
}