Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
18-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- Xavier BASTIEN — Bestuurder
- Christine TYTGAT — Bestuurder
- Xavier BASTIEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier BASTIEN",
"address": "7822 GHISLENGHIEN, Chauss\u00E9e de Grammont 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte \u00E0 dater de ce jour de la d\u00E9mission de son poste d\u0027administrateur de Monsieur Xavier BASTIEN, domicili\u00E9 \u00E0 7822 GHISLENGHIEN, Chauss\u00E9e de Grammont 36.",
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},
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"effective_date": "2024-01-09",
"evidence_quote": "L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
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{
"kind": "director_in",
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},
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"name": "SRL XB",
"address": "7822 GHISLENGHIEN, Chauss\u00E9e de Grammont 36",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-01-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur non statutaire \u00E0 dater de ce jour pour une dur\u00E9e illimit\u00E9e la SRL XB, repr\u00E9sent\u00E9e par Monsieur Xavier BASTIEN, dont le si\u00E8ge social est sis \u00E0 7822 GHISLENGHIEN, Chauss\u00E9e de Grammont 36.",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Christine TYTGAT",
"address": null,
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "La SRL XB",
"address": "7822 GHISLENGHIEN, Chauss\u00E9e de Grammont 36",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-09",
"evidence_quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 des administrateurs suivants: Madame Christine TYTGAT",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-01-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.148.677",
"name_full": "BASTIEN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine TYTGAT",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
23-06-2022 Xavier BASTIEN benoemd tot gedelegeerd bestuurder
- Xavier BASTIEN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Xavier BASTIEN",
"address": "7822 GHISLENGHIEN, Chauss\u00E9e de Grammont 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2022-04-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027Administrateur avec un effet au 1er avril 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e M. Xavier BASTIEN, domicili\u00E9 \u00E0 7822 GHISLENGHIEN, Chauss\u00E9e de Grammont 36.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Christine TYTGAT",
"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": "L\u0027organe d\u0027administration se compose d\u00E9sormais des Administrateurs suivants:\nMme Christine TYTGAT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-23",
"filing_date": "2022-06-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-17",
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}
],
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},
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}