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AKTAX

Actief
Louis Schmidtlaan 119 ·1040 Etterbeek, België
BE 0457.202.669
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
09-02-2023 Wijziging in het bestuur Bestuurswijziging·Thomas Licoppe
Notaris: Thomas Licoppe · Auderghem
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GATERA Oscar",
        "address": "(1930) Zaventem, Molenbergdreef, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-07",
      "evidence_quote": "Monsieur GATERA Oscar portait le titre de \u0022g\u00E9rant\u0022 avant l\u2019entr\u00E9e en vigueur de la loi. Depuis le 1er janvier 2020, la d\u00E9nomination \u0022g\u00E9rant\u0022 est remplac\u00E9e par la d\u00E9nomination \u0022administrateur\u0022 sans qu\u2019il soit n\u00E9cessaire d\u2019accomplir des formalit\u00E9s particuli\u00E8res.",
      "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": "Thomas Licoppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.202.669",
    "name_full": "AKTAX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Licoppe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}