Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
05-01-2023 2 bestuurders benoemd, 2 herbenoemd
- William ANTOINE — Gedelegeerd bestuurder
- Mélanie GRIBOMONT — Gedelegeerd bestuurder
- William ANTOINE — Bestuurder
- Mélanie GRIBOMONT — Bestuurder
Notaris:
Christophe PIRET-GERARD · Hannut
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": {
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"name": "William ANTOINE",
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"birth_date": "1987-07-14",
"profession": null,
"birth_place": "Huy"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e approuve la gestion des dits g\u00E9rants pr\u00E9nomm\u00E9s jusqu\u2019\u00E0 ce jour et leur en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"birth_place": "Li\u00E8ge"
},
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"evidence_quote": "L\u2019assembl\u00E9e approuve la gestion des dits g\u00E9rants pr\u00E9nomm\u00E9s jusqu\u2019\u00E0 ce jour et leur en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
"decharge_status": "granted",
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},
{
"kind": "director_renew",
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"decharge_status": null,
"mandate_duration": {
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},
{
"kind": "director_renew",
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},
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"subkind": "renewal",
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"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "Les deux administrateurs exerceront \u00E9galement la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M\u00E9lanie GRIBOMONT",
"address": "4280 Hannut, Rue du Chemin de Fer 12",
"birth_date": "1990-03-06",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les deux administrateurs exerceront \u00E9galement la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christophe PIRET-GERARD",
"firm_city": null,
"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0704.735.682",
"name_full": "AG PNEU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe PIRET-GERARD",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal de l\u0027AGE - coordination des statuts."
],
"corrected_publication_numac": null
}