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ASSIPEX

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BE 0417.630.926
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2024
22-10-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tatjana Kremer — Bestuurder
  • Jean Kremer — Bestuurder
Technische details
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        "name": "Jean Kremer",
        "address": "rue de la gare 24 \u00E0 4850 Plombi\u00E8res",
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      "reason": null,
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      "effective_date": "2024-09-30",
      "evidence_quote": "D\u00E9mission de Monsieur Jean Kremer, habitant rue de la gare 24 \u00E0 4850 Plombi\u00E8res comme administrateur. L\u0027assembl\u00E9e lui donne d\u00E9charge.",
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        "name": "Tatjana Kremer",
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      "effective_date": "2024-10-01",
      "evidence_quote": "Nomination de Madame Kremer Tatjana, habitant All\u00E9e de l\u0027Echelette 8, F-95700 Roissy-en-France comme administrateur non statutaire \u00E0 partir du 01/10/2024 pour une dur\u00E9e illimit\u00E9e.",
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  "act_meta": {
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    "pub_date": "2024-10-22",
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  "decisions": [
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      "date": "2024-10-03",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0417.630.926",
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    "person_name": "Kremer Jean",
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  "co_filed_documents": [
    "assembl\u00E9e g\u00E9n\u00E9rale extraordiniare"
  ],
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2023
09-11-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging·Philippe MALHERBE
  • Jean KREMER — Gérant
  • Jean KREMER — Bestuurder
Notaris: Philippe MALHERBE · Eupen
Technische details
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      "reason": "end_of_term",
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    },
    {
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    "name": "Philippe MALHERBE",
    "firm_city": null,
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    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0417.630.926",
    "name_full": "ASSIPEX",
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}