Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
20-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- Thierry HAVET — Gedelegeerd bestuurder
- Jérémy HAVET — Bestuurder
- Michel NIX — Gedelegeerd bestuurder
- Patrick SCHEFFER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel NIX",
"address": "Tribomont, 22 \u00E0 4650 Grand-Rechain",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 dater de ce jour de: \u2022Monsieur Michel NIX, domicili\u00E9 Tribomont, 22 \u00E0 4650 Grand-Rechain en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick SCHEFFER",
"address": "Croupet du Bois, 5 \u00E0 4877 Olne",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0797.962.580",
"name": "SP TECH",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la S.Comm SP TECH (ENTR. N\u00B0: BE 0797.962.580) repr\u00E9sent\u00E9e par Patrick SCHEFFER, domicili\u00E9e Croupet du Bois, 5 \u00E0 4877 Olne en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry HAVET",
"address": "Rue Grande Bruy\u00E8re, 40 \u00E0 4840 Welkenraedt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0680.887.738",
"name": "S.R.L. THIERRY HAVET",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e prend acte et accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination \u00E0 dater de ce jour de : la S.R.L. THIERRY HAVET (ENTR. N\u00B0: BE 0680.887.738) repr\u00E9sent\u00E9e par Thierry HAVET, domicili\u00E9e Rue Grande Bruy\u00E8re, 40 \u00E0 4840 Welkenraedt, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my HAVET",
"address": "Rue Grande Bruy\u00E8re, 6 Boite 4 \u00E0 4840 Welkenraedt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur J\u00E9r\u00E9my HAVET, domicili\u00E9 Rue Grande Bruy\u00E8re, 6 Boite 4 \u00E0 4840 Welkenraedt, en sa qualit\u00E9 d\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e leur donne enti\u00E8re d\u00E9charge de leur mission.",
"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": "Li\u00E9ne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-20",
"filing_date": "2023-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.711.146",
"name_full": "ALLTECH INDUSTRY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0680.887.738",
"org_name": "S.R.L. THIERRY HAVET",
"person_name": null,
"org_rep_person_name": "Thierry HAVET",
"person_role_at_subject": null
},
"co_filed_documents": [
"une copie du PV AG sp\u00E9ciale du 23 novembre 2023"
],
"corrected_publication_numac": null
}