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
2023
21-12-2023 Kwijting verleend aan het bestuur
Notaris:
Guillaume HAMBYE · MONS
Technische details
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"events": [
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur Olivier LADEUZE, pr\u00E9dit, ici pr\u00E9sent et qui accepte.",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que pour le cas o\u00F9 la soci\u00E9t\u00E9 serait administratrice d\u2019une autre soci\u00E9t\u00E9 tel que pr\u00E9vu dans l\u2019objet des statuts, elle proc\u00E8de \u00E0 la nomination de Monsieur Olivier LADEUZE, ici pr\u00E9sent et qui accepte, en qualit\u00E9 de repr\u00E9sentant permanent.",
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{
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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 au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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"notary": {
"name": "Guillaume HAMBYE",
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"firm_name": null,
"office_city": "MONS",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-16",
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],
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}21-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"object_change": {
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}21-12-2023 2 bestuurders benoemd
- Olivier LADEUZE — Bestuurder
- Olivier LADEUZE — Représentant permanent
Samenvatting:
v3.2
Technische details
{
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