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
12-04-2024 3 ontslagnemend, 1 herbenoemd
- Frans DEBODE — Bestuurder
- Gilbert ESQUENET — Bestuurder
- Etienne DEPELCHIN — Bestuurder
- Nathalie DEBODE — Bestuurder
Notaris:
Alain HENRY · EstaimpuisKantoor:
Actalex Notaires associés - geassocieerde notarissen
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Frans DEBODE",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de leurs mandats d\u2019administrateurs de Messieurs Frans DEBODE (...), Gilbert ESQUENET (...) et Etienne DEPELCHIN (...).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de leurs mandats d\u2019administrateurs de Messieurs Frans DEBODE (...), Gilbert ESQUENET (...) et Etienne DEPELCHIN (...).",
"decharge_status": "granted",
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},
{
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},
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"decharge_status": "granted",
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},
{
"kind": "director_renew",
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"name": "Nathalie DEBODE",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Madame Nathalie DEBODE en qualit\u00E9 d\u2019administrateur est confirm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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}
],
"notary": {
"name": "Alain HENRY",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Estaimpuis",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.879.892",
"name_full": "AGRI MC",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
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"person_name": "Alain HENRY",
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}