Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
22-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Ouchen Hossain — Bestuurder
- Christophe Rabendzki — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "NN 75051122981",
"name": "Christophe Rabendzki",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission au poste d\u0027administrateur \u00E0 partir du 1er juillet 2024 de Monsieur Christophe Rabendzki NN 75051122981. Il est donn\u00E9 d\u00E9charge pleine et enti\u00E8re de son mandat jusqu\u0027au 1er juillet 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-07-01"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": "NN 74080126950",
"name": "Ouchen Hossain",
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},
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"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination au poste d\u0027administrateur \u00E0 partir du 1er juillet 2024 de Monsieur Ouchen Hossain NN 74080126950. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.592.335",
"name_full": "ALLIANCE SECURITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "O. Hossain",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 juin 2024"
],
"corrected_publication_numac": null
}2023
24-01-2023 EL HIRACHE El Mokhtar neemt ontslag als gérant
- EL HIRACHE El Mokhtar — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": "740531 477-85",
"name": "EL HIRACHE El Mokhtar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-01-10",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraodinaire du 11 janvier 2023 accepte la d\u00E9mission de Monsieur EL HIRACHE El Mokhtar (num\u00E9ro national : 740531 477-85) \u00E0 partir du 10 janvier 2023 de son poste de g\u00E9rant/administrateur et lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"rrn": "740531 477-85",
"name": "EL HIRACHE El Mokhtar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "lui donne pleine et enti\u00E8re d\u00E9charge pour son mandat.",
"decharge_status": "granted",
"mandate_duration": 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": "2023-01-24",
"filing_date": "2023-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.592.335",
"name_full": "Alliance Security",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}