Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
12-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jacques, Paul VAISIERE — Gedelegeerd bestuurder
- Anne DRUGMAND — Gedelegeerd bestuurder
- David VAISIERE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
"reason": "death",
"subkind": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027AGE prend acte de la fin du mandat d\u0027administrateur de Mr David VAISIERE pour cause de d\u00E9c\u00E8s",
"decharge_status": null,
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},
{
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"person": {
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"name": "Jacques, Paul VAISIERE",
"address": "Orbanpromenade 3/9-8620 Nieuwpoort",
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},
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"evidence_quote": "d\u00E9cide de nommer pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030 les administrateurs suivants:",
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},
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Anne DRUGMAND",
"address": "Paul Orbanpromenade 3/9 - 8620 Nieuwpoort",
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},
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"evidence_quote": "d\u00E9cide de nommer pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030 les administrateurs suivants:",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.740.970",
"name_full": "ALARM SELF SECURITY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Christophe VAISIERE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 2 bestuurders benoemd
- VAISIÈRE Christophe Jean-Marie Dominique — Bestuurder
- VAISIÈRE David Daniel Léon — Bestuurder
Notaris:
Jules BASTIN · La Louvière
Technische details
{
"events": [
{
"kind": "decharge_granted",
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"person": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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},
{
"kind": "director_in",
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"person": {
"rrn": "68.03.06-131.71",
"name": "VAISI\u00C8RE Christophe Jean-Marie Dominique",
"address": "7100 La Louvi\u00E8re, Rue de l\u0027Olive 38",
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"profession": null,
"birth_place": "Haine-Saint-Paul"
},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Monsieur VAISI\u00C8RE Christophe Jean-Marie Dominique, n\u00E9 \u00E0 Haine-Saint-Paul le 6 mars 1968,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "73.07.13-169.53",
"name": "VAISI\u00C8RE David Daniel L\u00E9on",
"address": "7100 La Louvi\u00E8re, Avenue Demaret 68",
"birth_date": "1973-07-13",
"profession": null,
"birth_place": "Haine-Saint-Paul"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Monsieur VAISI\u00C8RE David Daniel L\u00E9on, n\u00E9 \u00E0 Haine-Saint-Paul le 13 juillet 1973,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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}
],
"notary": {
"name": "Jules BASTIN",
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"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
}
],
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},
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},
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"corrected_publication_numac": null
}