Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
22-01-2024 4 bestuurders benoemd
- BOSSART René Alfred Christian Ghislain — Bestuurder
- VEREECKE Bernadette Zélie Denise Marie Elvire Ghislaine — Bestuurder
- Jean-Yves Bossart — Bestuurder
- BOSSART Jean-Yves Arnold Ernest — Bestuurder
Notaris:
Armelle DECUIR · WalcourtKantoor:
Geneviève GIGOT & Armelle DECUIR - Notaires associés
Technische details
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"name": "BOSSART Ren\u00E9 Alfred Christian Ghislain",
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"profession": null,
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur BOSSART Ren\u00E9 Alfred Christian Ghislain, n\u00E9 \u00E0 Froidchapelle le quatre juillet mille neuf cent quarante,",
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},
{
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},
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"evidence_quote": "Madame VEREECKE Bernadette Z\u00E9lie Denise Marie Elvire Ghislaine, n\u00E9e \u00E0 Cul-Des-Sarts le dix-sept mai mille neuf cent quarante et un,",
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"mandate_duration": {
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{
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"statutory": "statutair",
"compensated": true,
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"evidence_quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB PL\u00C9A MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 6440 Froidchapelle, rue des Combattants, n\u00B05, (num\u00E9ro d\u2019entreprise 0760.338.062) qui sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E0 savoir Monsieur BOSSART, Jean-Yves Arnold Ernest, n\u00E9 \u00E0 Charleroi le quatre mai m",
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"evidence_quote": "d\u00E9charge individuelle leur est pr\u00E9sentement donn\u00E9e depuis la derni\u00E8re d\u00E9charge jusqu\u2019\u00E0 ce jour.",
"decharge_status": "granted",
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{
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"evidence_quote": "Cette d\u00E9charge sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
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"evidence_quote": "Son mandat est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": "Genevi\u00E8ve GIGOT \u0026 Armelle DECUIR - Notaires associ\u00E9s",
"office_city": "Walcourt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-22",
"filing_date": "2024-01-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
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"date": "2023-12-29",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts",
"procuration"
],
"corrected_publication_numac": null
}