Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
01-04-2025 1 bestuurder benoemd, 1 herbenoemd
- Nancy VAN RYSSELBERGHE — Mandataire
- Alix FAUJOUR — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "mandate_confirmation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alix FAUJOUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-12",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirment que le mandat d\u0027administrateur de Madame Alix FAUJOUR est exerc\u00E9 \u00E0 titre gratuit, tant en droit qu\u0027en fait, et ce depuis le 12 f\u00E9vrier 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Nancy VAN RYSSELBERGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0826.352.995",
"name": "SRL ATALEX",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE: 0826.352.995), repr\u00E9sent\u00E9e par Mme Nancy VAN RYSSELBERGHE, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Ent",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.813.558",
"name_full": "AFJ \u0026 PARTNERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0826.352.995",
"org_name": "SRL ATALEX",
"person_name": null,
"org_rep_person_name": "Nancy VAN RYSSELBERGHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}