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Ardenia

Actief
Ninoofse Steenweg 575 ·1070 Anderlecht, België
BE 0405.898.973
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2022
16-12-2022 3 herbenoemd Bestuurswijziging
  • Denis Jean-Pierre — Commissaris
  • Denis Pierre — Commissaris
  • Denis Alain — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis Jean-Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 06/04/2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de monsieur Denis Jean-Pierre, monsieur Denis Pierre et monsieur Denis Alain comme administrateurs pour une p\u00E9riode de 6 ans.",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "commissaris_renew",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Les mandats expirerons lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028. Les mandats de monsieur Denis Pierre et Denis Alain sont r\u00E9mun\u00E9r\u00E8s.",
      "decharge_status": null,
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        "kind": "n_years",
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      },
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      },
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      "subkind": "renewal",
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Par apr\u00E8s le conseil d\u0027administration du 06/04/2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de monsieur Denis Pierre et Denis Alain comme administrateurs d\u00E9l\u00E9gu\u00E9s pour une p\u00E9riode de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Denis Alain",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Denis Alain, Administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-16",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.898.973",
    "name_full": "ARDENIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}