Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
16-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- RUELLE Virginie — Zaakvoerder
- TAMINIAU André-Marie — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "TAMINIAU Andr\u00E9-Marie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-31",
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2023 approuve la d\u00E9mission de Monsieur TAMINIAU Andr\u00E9-Marie de son poste de g\u00E9rant Cette d\u00E9mission est effective au 31 mars 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "RUELLE Virginie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-01",
"evidence_quote": "2.L\u0027assembl\u00E9e approuve \u00E0 la majorit\u00E9 la nomination de Madame RUELLE Virginie au poste de g\u00E9rant. Cette nomination sera effective au 01 avril 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "OHEY",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.026.537",
"name_full": "AMT MANAGEMENT",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.026.537",
"org_name": "AMT MANAGEMENT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2023"
],
"corrected_publication_numac": null
}