Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2023
25-01-2023 2 ontslagnemend
- MAUQUOY Charlotte Joséphine Françoise — Bestuurder
- MAUQUOY — Administrateur déléguée
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "93.09.13-390.72",
"name": "MAUQUOY Charlotte Jos\u00E9phine Fran\u00E7oise",
"address": "1400 Nivelles, chauss\u00E9e de Namur, num\u00E9ro 52A",
"birth_date": "1993-09-13",
"profession": null,
"birth_place": "Nivelles"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Madame MAUQUOY Charlotte Jos\u00E9phine Fran\u00E7oise, n\u00E9e \u00E0 Nivelles les 13 septembre 1993, num\u00E9ro national 93.09.13-390.72, domicili\u00E9e \u00E0 1400 Nivelles, chauss\u00E9e de Namur, num\u00E9ro 52A de sa fonction d\u0027administrateur, \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAUQUOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte cette d\u00E9mission et donne pleine et enti\u00E8re d\u00E9charge \u00E0 Madame MAUQUOY pr\u00E9nomm\u00E9e d\u00E9missionnaire, pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "MAUQUOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Et \u00E0 l\u0027instant se r\u00E9unit le conseil d\u0027administration compos\u00E9 des administrateurs pr\u00E9qualifi\u00E9s qui d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de madame MAUQUOY pr\u00E9nomm\u00E9e de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9e et lui donner pleine et enti\u00E8re d\u00E9charge",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.762.309",
"name_full": "AUTO-PARC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "OPDECAM Berthe",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
],
"corrected_publication_numac": null
}