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ALLL

Actief
Rue des Guillemins 139 ·4000 Liège, België
BE 0669.880.416
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2025
24-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • PIRET Chloé — Gedelegeerd bestuurder
  • ALEXANDRE Ganesan — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PIRET Chlo\u00E9",
        "address": "rue Herman-Reuleaux 28 \u00E0 4020 LIEGE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-08",
      "evidence_quote": "Nomination de Madame PIRET Chlo\u00E9, domicili\u00E9 rue Herman-Reuleaux 28 \u00E0 4020 LIEGE au poste de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re en date du 08/11/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALEXANDRE Ganesan",
        "address": "rue Herman-Reuleaux 28 \u00E0 4020 LIEGE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette nomination fait suite aux probl\u00E8mes de sant\u00E9 de Monsieur ALEXANDRE Ganesan qui est dans l\u0027impossibilit\u00E9 d\u0027exercer ses fonctions d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PIRET Chlo\u00E9",
        "address": "rue Herman-Reuleaux 28 \u00E0 4020 LIEGE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-08",
      "evidence_quote": "Cette nomination prendra fin de plein droit \u00E0 la date du 30/04/2025, pr\u00E9cisant que celle-ci pourrait \u00EAtre avanc\u00E9 ou report\u00E9 en raison de l\u0027\u00E9tat de sant\u00E9 de Monsieur ALEXANDRE Ganesan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-30"
      },
      "rep_rotation_new_rep": "PIRET Chlo\u00E9",
      "rep_rotation_old_rep": "ALEXANDRE Ganesan",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-24",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0669.880.416",
    "name_full": "ALLL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Ganesan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}