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B4YOU CONSULT

Actief
BV·Overige fiscale dienstverlening· 88 jaar actief
Avenue des Muguets 8 ·1420 Braine-l'Alleud, België
BE 0403.169.612
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
06-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • J. Jordens — Délégé
  • Jean Wynants — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Wynants",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-15",
      "evidence_quote": "1l est pris acte de la d\u00E9mission de l\u0027administrateur, Monsieur Jean Wynants, avec effet au 15 avril 2022.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Rappelle et confirme que ta soci\u00E9t\u00E9 a d\u00E9sign\u00E9 son administrateur, M. M. Botte, comme son repr\u00E9sentant permanent pour si\u00E9ger au conseil d\u0027administration des soci\u00E9t\u00E9s suivantes:",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
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        "name": "J. Jordens",
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      },
      "reason": null,
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      "via_org": {
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        "name": "SRL / Marion de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.169.612",
    "name_full": "EICH ET CO",
    "legal_form": "SRL"
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}