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
2024
01-10-2024 2 bestuurders benoemd, 1 ontslagnemend correctie
- MALEOL — Bestuurder
- Iris Carsau — Dagelijks bestuur
- Capone Melina — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Capone Melina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 ao\u00FBt 2024 a d\u00E9cid\u00E9 de r\u00E9voquer Mme Capone Melina en tant qu\u0027administrateur \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "MALEOL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administrateur unique la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MALEOL, pr\u00E9cit\u00E9e, represent\u00E9e par son repr\u00E9sentant permament M. Manuel Ferreiro, pr\u00E9cit\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Manuel Ferreiro",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Iris Carsau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ACERTA Guichet d\u0027entreprises ASBL",
"address": "Esplanade 1 bo\u00EEte 65 RPM Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les fondateurs donnent une procuration sp\u00E9ciale \u00E0 ACERTA Guichet d\u0027entreprises ASBL, avec le repr\u00E9sentant autoris\u00E9, Iris Carsau dont le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, sise \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 65 RPM Bruxelles TVA BE 0480.513.551, ainsi qu\u0027\u00E0 ses collaborateur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0453.704.830",
"name_full": "ALSAKIM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Iris Carsau",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant autoris\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}