Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
18-06-2025 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "decharge_granted",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte des lettres de d\u00E9mission de Monsieur Anthony VARLET et de Monsieur Emmanuel VARLET de leur poste d\u0027administrateurs et leur donne d\u00E9charge provisoire pour leur mandat.",
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{
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"evidence_quote": "Monsieur Emmanuel VARLET et Monsieur Anthony VARLET pourront chacun engager la Soci\u00E9t\u00E9, sous leur signature respective, dans tous les actes relevant de: La gestion du personnel; L\u0027organisation du travail; La gestion des contacts avec les prestataires de services externes; Les contrats commerciaux; L",
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{
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"name": "SRL BATI-NEW-FLOR",
"address": "Rue de la Station, 93 \u00E0 6820 FLORENVILLE",
"country": "BE",
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},
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"evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant permanent dans le cadre de l\u0027ex\u00E9cution de ce mandat Monsieur Emmanue! VARLET, en remplacement de Madame Sabrina SCH\u00D6LER.",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-25",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}