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
23-11-2023 2 bestuurders benoemd
- Vincenzo Gatto — Bestuurder
- Vincenzo Gatto — Voorzitter
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincenzo Gatto",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CAVARELL",
"address": null,
"country": "LU",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a ent\u00E9rin\u00E9 la d\u00E9mission en qual\u00EDt\u00E9 d\u0027administrateur et de Pr\u00E9sident, avec effet imm\u00E9diat, de la soci\u00E9t\u00E9 de droit luxembourgeois CAVARELL, soci\u00E9t\u00E9 ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat Monsieur Vincenzo Gatto.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincenzo Gatto",
"address": "boulevard de la P\u00E9trusse 51 \u00E0 L-2320 Luxembourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Pour pourvoir \u00E0 son remplacement, l\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Vincenzo Gatto, domicili\u00E9 boulevard de la P\u00E9trusse 51 \u00E0 L-2320 Luxembourg. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
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"name": "Vincenzo Gatto",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Vincenzo Gatto a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.085.769",
"name_full": "ANICOM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Baptiste de Looz Corswarem",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}