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B. DOUXFILS

Actief
Rue du Bois d'Ausse(Sart-B.) 31 ·5330 Assesse, België
BE 0480.256.106
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 2 jaar geleden
2023
24-11-2023 DOUXFILS Bruno benoemd tot bestuurder Bestuurswijziging·Marie-Hélène CLAVAREAU
  • DOUXFILS Bruno — Bestuurder
Notaris: Marie-Hélène CLAVAREAU · Ciney
Technische details 
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOUXFILS Bruno",
        "address": "5330 Assesse, Rue du Bois d\u0027Ausse 31",
        "birth_date": "1965-12-22",
        "profession": null,
        "birth_place": "Sart-Bernard"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le seul actionnaire est pr\u00E9sent et d\u00E9clare, sur pr\u00E9sentation du registre des actions nominatives, \u00EAtre titulaire de la totalit\u00E9 des actions, soit cent quatre-vingt-six (186) actions",
      "decharge_status": null,
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    },
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "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",
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  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "firm_city": null,
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    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.256.106",
    "name_full": "B. DOUXFILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0480.256.106",
    "name_full": "B. DOUXFILS"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}
24-11-2023 DOUXFILS Bruno benoemd tot administrateur non statutaire Bestuurswijziging
  • DOUXFILS Bruno — Administrateur non statutaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire",
      "person": {
        "rrn": null,
        "name": "DOUXFILS Bruno",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0480.256.106",
    "name_full": "B. DOUXFILS"
  }
}