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AVACA

Actief
Rue Patiaux 40 ·1410 Waterloo, België
BE 0665.635.279
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
01-12-2023 DE BEYS Antoine herbenoemd als bestuurder Bestuurswijziging·Hélène RONLEZ
  • DE BEYS Antoine — Bestuurder
Notaris: Hélène RONLEZ · Tournai
Technische details
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    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DE BEYS Antoine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de Monsieur DE BEYS Antoine de sa fonction de g\u00E9rant et renouvellement de sa nomination comme administrateur non statutaire",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
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      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "rep_rotation",
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      "person": {
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9signer en tant que repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : Monsieur DE BEYS Antoine, ici repr\u00E9sent\u00E9 et qui accepte.",
      "decharge_status": null,
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      },
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    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne RONLEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.635.279",
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  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte de modification des statuts",
    "Les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}