Levenscyclus & insolventie-signalen
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bijgewerkt 2 jaar geleden
2024
05-01-2024 Wijziging in het bestuur
Notaris:
Charotte LABEYE · FlémalleKantoor:
Charlotte LABEYE et Ophélie LALLEMEND, société notariale
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "FRANCOIS Olivier Charles Alexandre Henri",
"address": "4100 Seraing, rue de Plainevaux, 185/16",
"birth_date": null,
"profession": "administrateur-actionnaire unique",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "FRANCOIS Olivier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charotte LABEYE",
"firm_city": null,
"firm_name": "Charlotte LABEYE et Oph\u00E9lie LALLEMEND, soci\u00E9t\u00E9 notariale",
"office_city": "Fl\u00E9malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-20",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.189.766",
"name_full": "Boulangerie-P\u00E2tisserie Fran\u00E7ois-Dogn\u00E9",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte LABEYE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}