Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
28-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Eric Lardinois — Bestuurder
- Roula Nammour — Bestuurder
Technische details
{
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"kind": "director_out",
"role": "administrateur",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission d\u0027un administrateur avec effet au 31/12/2023, \u00E0 savoir: - Madame Roula Nammour, num\u00E9ro nalional 75.03.12-554.03.",
"decharge_status": null,
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{
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"reason": null,
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"via_org": {
"kbo": "0762.896.783",
"name": "Elma Holding SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un nouvel administrateur avec effet au 01/01/2024, \u00E0 savoir: - Elma Holding SRL, num\u00E9ro BCE 0762.896.783, repr\u00E9sent\u00E9e par Monsieur Eric Lardinois, num\u00E9ro national 71.05.10-355.95",
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"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-02-21",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.696.349",
"name_full": "ASTARTE CONCE\u0420\u0422",
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"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 Wijziging in het bestuur
Notaris:
Louis JADOUL · NamurKantoor:
Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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"name": "S\u00E9bastien CALVI",
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{
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"name": "Jean-Fran\u00E7ois CALVI",
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],
"notary": {
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"firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE",
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"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0719.696.349",
"name_full": "JFC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Louis JADOUL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-12-2023 Wijziging in het bestuur
Notaris:
Thibaut de PAUL de BARCHIFONTAINE · NamurKantoor:
Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associés
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Roula Nammour",
"address": null,
"birth_date": "1975-03-12",
"profession": null,
"birth_place": "Achrafieh, LB"
},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat, hier de g\u00E9rant, aujourd\u2019hui d\u2019administrateur, de Madame Roula NAMMOUR.",
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],
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"firm_city": null,
"firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
"office_city": "Namur",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Astart\u00E9 Concept",
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},
"publication_proxy": {
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"person_name": "Alexandre BUGGENHOUT",
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},
"co_filed_documents": [],
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}