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
2024
14-02-2024 2 bestuurders benoemd, 2 ontslagnemend
- WACNIK Grzegorz — Bestuurder
- WACNIK Roman Adam — Bestuurder
- WACNIK Grzegorz — Gérant
- Roman WACNIK — Gérant
Notaris:
Philippe DUPUIS · Charleroi
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "WACNIK Grzegorz",
"address": "6043 Ransart (Charleroi), Rue du Petit Sablon, 59.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "WACNIK Roman Adam",
"address": "6280 Gerpinnes, Rue des Saules, 7/A.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
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"name": "WACNIK Grzegorz",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Roman WACNIK",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe DUPUIS",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.530.466",
"name_full": "ADAM\u0027S COMPUTER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUPUIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}