Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
02-12-2024
Zetelwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
02-12-2024 3 bestuurders benoemd, 1 ontslagnemend
- BESEM Christel — Bestuurder
- BESEM Audrey — Bestuurder
- IANIERI Raphaël — Bestuurder
- WILMOTTE Patrick — Bestuurder
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
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{
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{
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],
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"office_city": "Herstal",
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},
"act_meta": {
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"filing_date": "2024-11-28",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-27",
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}
],
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}02-12-2024 Zetelverplaatsing van Awans naar Herstal
- 4340 Awans, rue de la Station, 40 → 4040 Herstal, Place de la Licourt, 23
Notaris:
Geoffrey GAUTHY · HerstalKantoor:
GAUTHY, JACQUES & ROLANS – Société Notariale
Technische details
{
"events": [
{
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},
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},
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"old_address_source": "act_body",
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"effective_date_is_approximate": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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"kbo": "0460.917.373",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e",
"la coordination des statuts"
]
}2023
03-11-2023 1 bestuurder benoemd, 2 ontslagnemend
- WILMOTTE Patrick — Directeur
- WILMOTTE Patrick — Directeur
- HENRARD Sabine — Directeur
Notaris:
Renaud GREGOIRE · WanzeKantoor:
Etude GREGOIRE, notaires associés
Technische details
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"events": [
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"evidence_quote": "En suite des r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, Monsieur WILMOTTE Patrick",
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},
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{
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"evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e a donn\u00E9 d\u00E9charge aux g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e des actes accomplis par eux dans le cadre de leur mission.",
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