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BELGIAN TOUCH

Actief
Zuidstraat 133 ·1000 Brussel, België
BE 0678.815.106
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Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
27-12-2023 Mandaat van THEY Marie Pauline Juliette als gérant verstreken Bestuurswijziging·Laurent Wets
  • THEY Marie Pauline Juliette — Gérant
Notaris: Laurent Wets · UccleKantoor: Véronique Bonehill et Laurent Wets, Notaires Associés
Technische details
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      "person": null,
      "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 \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
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    },
    {
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        "name": "THEY Marie Pauline Juliette",
        "address": "1000 Bruxelles, Rue du Midi, 133, bo\u00EEte 65",
        "birth_date": "1986-10-11",
        "profession": null,
        "birth_place": "Paris, France"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "SIXI\u00C8ME R\u00C9SOLUTION\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux fonctions de la g\u00E9rante actuelle, Madame THEY\nMarie Pauline Juliette, n\u00E9e \u00E0 Paris (France), le 11 octobre 1986, domicili\u00E9e \u00E0 1000 Bruxelles, Rue du",
      "decharge_status": null,
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    }
  ],
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    "firm_name": "V\u00E9ronique Bonehill et Laurent Wets, Notaires Associ\u00E9s",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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      "date": "2023-12-11",
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    },
    {
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      "date": "2023-12-11",
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    },
    {
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      "date": "2023-12-11",
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    },
    {
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      "date": "2023-12-11",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
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    }
  ],
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  "subject_company": {
    "kbo": "0678.815.106",
    "name_full": "BELGIAN TOUCH",
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