Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
20-08-2024 2 bestuurders benoemd, 2 ontslagnemend
- INVEST D & PARTNERS — Bestuurder
- NVISION — Bestuurder
- DESMARÉ, Jean-Sébastien Jean-François Madeleine Martin — Bestuurder
- NAJMULA, Norbert Jakub — Bestuurder
Technische details
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{
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"effective_date": null,
"evidence_quote": "Elle les remercie pour le travail effectu\u00E9 au cours de leur mandat et leur donne pleine et enti\u00E8re d\u00E9charge",
"decharge_status": "granted",
"mandate_duration": null,
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{
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},
"statutory": null,
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"evidence_quote": "En suite des d\u00E9cisions qui pr\u00E9c\u00E8dent, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le/les administrateur(s) de la",
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{
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"evidence_quote": "La S.R.L, \u00AB NVISION \u00BB, Administrateur repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Monsieur Norbert",
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0849.550.348",
"name": "IMPULSO Fiduciaire",
"address": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
"country": "BE",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire",
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{
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"evidence_quote": "et \u00E0 la S.R.L. \u003C\u00AB RHEA \u003E\u00BB, ayant son si\u00E8ge IMPULSO Smart",
"decharge_status": null,
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{
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"evidence_quote": "Mandataire repr\u00E9sent\u00E9 par B. DARCIS",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-20",
"filing_date": "2024-08-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.528.261",
"name_full": "ASSURIEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0787.924.070",
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"person_name": null,
"org_rep_person_name": "B. DARCIS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 30 juillet 2024."
],
"corrected_publication_numac": null
}2023
07-12-2023 Kwijting verleend aan het bestuur
Notaris:
Vincent BODSON · Boncelles
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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{
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],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
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}
],
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}