Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
12-04-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christian Dieu",
"address": "Chemin du Dieu Aimant 1, 1325 Chaumont Gistoux",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "Mettre fin, avec effet imm\u00E9diat, \u00E0 tous les pouvoirs accord\u00E9s en date du 06 mai 2020 \u00E0 Monsieur Christian! Dieu, domicili\u00E9 au Chemin du Dieu Aimant 1, 1325 Chaumont Gistoux.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie SRL",
"address": "Brusselsesteenweg 66 \u00E0 1860 Meise",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le coll\u00E8ge des administrateurs donne procuration \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Ad-Ministerie ayant son si\u00E8ge social Brusselsesteenweg 66 \u00E0 1860 Meise, repr\u00E9sent\u00E9e par Monsieur Adriaan de Leeuw, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s adminis-tratives qui s\u0027av\u00E9raient n\u00E9ces",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.393.418",
"name_full": "AGRABIO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
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}23-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- La Falize Groupe — Bestuurder
- Adriaan de Leeuw — Dagelijks bestuur
- Rasseneur Christine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rasseneur Christine",
"address": "Evere 1140, rue Willy Van Der Meeren 13/1",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "HLF SPRL",
"address": "1040 Etterbeek, Boulevard Louis Schmidt 97",
"country": "BE",
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par: HLF SPRL (RPM 0419.902.805), dont le si\u00E8ge social est \u00E9tabli \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 97, repr\u00E9sent\u00E9e dans le cadre de son mandat par Madame Rasseneur Christine, domicili\u00E9e \u00E0 Evere 1140, rue",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "0729.759.803",
"name": "La Falize Groupe",
"address": "5080 Rhisnes La Falize 1",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-01-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur non statutaire : La soci\u00E9t\u00E9 anonyme La Falize Groupe (RPM 0729.759.803), dont le si\u00E8ge social est \u00E9tabli \u00E0 5080 Rhisnes La Falize 1, repr\u00E9sent\u00E9e dans le cadre de son mandat par Madame Rasseneur Christine, domicili\u00E9e \u00E0 Evere 1140, rue Wil",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"legal_form": "SPRL"
},
"statutory": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66 \u00E0 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un mandat sp\u00E9cial est accord\u00E9 \u00E0 Ad-Ministerie BV, domicili\u00E9 Brusselsesteenweg 66 \u00E0 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, afin de faire publier la d\u00E9cision aux annexes du Moniteur belge, et ce dans le d\u00E9lai le plus bref possible.",
"decharge_status": null,
"mandate_duration": null,
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}
],
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-06",
"unanimous": true
},
{
"body": "notarieel_alleen",
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"unanimous": null
}
],
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},
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"corrected_publication_numac": null
}