Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
05-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Bruno de Thier — Bestuurder
- Bruno de Thier — Zaakvoerder
Notaris:
Géraldine ROLIN JACQUEMYNS · Bruxelles
Technische details
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"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Bruno de Thier, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-05",
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
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},
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
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],
"is_correction": false,
"subject_company": {
"kbo": "0437.619.161",
"name_full": "BEL - SET",
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},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"corrected_publication_numac": null
}05-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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"name_change": {
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"seat_change": {
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"object_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}05-06-2024 Bruno de Thier benoemd tot administrateur non statutaire
- Bruno de Thier — Administrateur non statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"name": "Bruno de Thier",
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