Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
20-12-2023 NEERDAEL Marc Noël Ghislain benoemd tot bestuurder
- NEERDAEL Marc Noël Ghislain — Bestuurder
Notaris:
Fabienne HOUMARD · Amay
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "gerant",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
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},
{
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"name": "NEERDAEL Marc No\u00EBl Ghislain",
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},
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"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur NEERDAEL Marc No\u00EBl Ghislain, domicili\u00E9 \u00E0 4540 Amay, Rue de la Cloche 30, ici pr\u00E9sent et qui accepte.",
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"mandate_duration": {
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},
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},
{
"kind": "board_snapshot",
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"name": "NEERDAEL Goran Ghislain",
"address": "4470 Saint-Georges-sur-Meuse, Rue Georges Berotte 93",
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},
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"evidence_quote": "Monsieur NEERDAEL Goran Ghislain, n\u00E9 \u00E0 Huy le vingt d\u00E9cembre mil neuf cent nonante-quatre, domicili\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, Rue Georges Berotte 93, propri\u00E9taire de trente (30) actions",
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},
{
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"name": "NEERDAEL Iseline Ghislaine",
"address": "4470 Saint-Georges-sur-Meuse, Rue Georges Berotte 93",
"birth_date": "1998-03-23",
"profession": null,
"birth_place": "Huy"
},
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"evidence_quote": "Mademoiselle NEERDAEL Iseline Ghislaine, n\u00E9e \u00E0 Huy le vingt-trois mars mil neuf cent nonante-huit, domicili\u00E9e \u00E0 4470 Saint-Georges-sur-Meuse, Rue Georges Berotte 93, propri\u00E9taire de trente (30) actions",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WYNANS Martine Danielle Henriette",
"address": "4470 Saint-Georges-sur-Meuse, Rue Georges Berotte 93",
"birth_date": "1966-03-25",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
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"effective_date": null,
"evidence_quote": "Madame WYNANS Martine Danielle Henriette, n\u00E9e \u00E0 Rocourt le vingt-cinq mars mil neuf cent soixante-six, adomicili\u00E9e \u00E0 4470 Saint-Georges-sur-Meuse, Rue Georges Berotte 93, propri\u00E9taire de trente-trois (33) actions",
"decharge_status": null,
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}
],
"notary": {
"name": "Fabienne HOUMARD",
"firm_city": null,
"firm_name": null,
"office_city": "Amay",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.918.343",
"name_full": "BELCONSTRUCT N.P.",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}