Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
28-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- Eszter Rocca-Fekete — Bestuurder
- Thimus François-Xavier — Gedelegeerd bestuurder
- Guillaume Rocca — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume Rocca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "d\u00E9mission de M Guillaume Rocca du poste d\u0027administrateur au 31/03/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eszter Rocca-Fekete",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "nomination de Mme Eszter Rocca-Fekete au poste d\u0027administrateur \u00E0 partir du 01/04/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "85 06 15-203 10",
"name": "Thimus Fran\u00E7ois-Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0562.992.552",
"name": "Compta FXT SPRL",
"address": "Avenue Jean Pochet, 94 \u00E0 5001 Belgrade",
"country": "BE",
"legal_form": "SPRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e donne \u00E9galement une procuration sp\u00E9ciale \u00E0 la soci\u00E9t\u00E9 Compta FXT SPRL (BE 0562 992 552) \u00E9tablie Avenue Jean Pochet, 94 \u00E0 5001 Belgrade, repr\u00E9sent\u00E9e par son administrateur, Monsieur Thimus Fran\u00E7ois-Xavier (N.N. 85 06 15-203 10), avec possibilit\u00E9 de substitution, afin d\u0027effectuer les d\u00E9mar",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-03-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.419.928",
"name_full": "ALCODA EXPERIENCE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0562.992.552",
"org_name": "Compta FXT SPRL",
"person_name": null,
"org_rep_person_name": "Thimus Fran\u00E7ois-Xavier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}