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ALSAKIM

Actief
Rue Raymond Pieret 1 ·1480 Tubize, België
BE 0453.704.830
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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
01-10-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • 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
}