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ARIANE

Actief
Route du Condroz 486 ·4031 Liège, België
BE 0430.109.282
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 2 jaar geleden
2023
07-12-2023 FLECHET, Maria Joséphine Marguerite herbenoemd als bestuurder Bestuurswijziging·Vincent BODSONcorrectie
  • FLECHET, Maria Joséphine Marguerite — Bestuurder
Notaris: Vincent BODSON · Boncelles
Technische details
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      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FLECHET, Maria Jos\u00E9phine Marguerite",
        "address": "4031 Li\u00E8ge (Angleur), Rue du Sart-Tilman 384/0032",
        "birth_date": "1952-10-16",
        "profession": null,
        "birth_place": "Charneux"
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      "statutory": "niet_statutair",
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      "decharge_status": "pending_next_agm",
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    {
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      "subkind": "rectification",
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    }
  ],
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
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  "is_correction": true,
  "subject_company": {
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    "name_full": "ARIANE",
    "legal_form": "SRL"
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  "co_filed_documents": [
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  "corrected_publication_numac": null
}
07-12-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Vincent BODSON
Samenvatting: otherNotaris: Vincent BODSON · Boncelles
Technische details
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  "notary": {
    "name": "Vincent BODSON",
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    "office_city": "Boncelles",
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  "act_meta": {
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    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
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  },
  "summary_narrative": "De notari\u00EBle akte van 23 november 2023 van de notaris Vincent BODSON bevat een buitengewone algemene vergadering van de vennootschap ARIANE (SRL). De vergadering heeft de volgende resoluties genomen: 1) De statuten worden aangepast aan de wetgeving, maar de juridische vorm blijft SRL. 2) Het statutair onbeschikbaar kapitaal wordt geannuleerd en de niet-libere kapitaalbedragen worden omgezet in \u0027apports non appel\u00E9s\u0027. 3) De statuten worden volledig vernieuwd, conform de wetgeving, zonder wijziging van het object. 4) De functie van de huidige g\u00E9rant wordt be\u00EBindigd en hij wordt benoemd tot admini",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}