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
05-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Nicole SAINLEZ — Bestuurder
- Emmanuel Vanderlinden — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Vanderlinden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur Emmanuel Vanderlinden de sa fonction d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Vanderlinden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E9charge compi\u00E8te et enti\u00E8re \u00E0 Monsieur Emmanuel Vanderlinden, administrateur d\u00E9missionnaire, pour ex\u00E9cution de son mandat depuis sa nomination jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicole SAINLEZ",
"address": null,
"birth_date": null,
"profession": "Expert-Comptable Fiscaliste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0418.084.747",
"name": "Alpha3D srl",
"address": "Grand\u0027Route 9 A",
"country": "FR",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner mandat \u00E0 Madame Nicole SAINLEZ, Administrateur de la soci\u00E9t\u00E9 Alpha3D srl, n\u00B0 d\u0027entreprise 0418 084 747, Expert-Comptable Fiscaliste, \u00E9tablie Grand\u0027Route 9 A \u00E0 1435 CORBAIS, pour proc\u00E9der aux d\u00E9marches et publications l\u00E9gales requises.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0699.967.638",
"name_full": "APPORT CONSULT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}