Ga naar inhoud

BELOWA

Actief
Alsembergsesteenweg 697 ·1180 Ukkel, België
BE 0652.735.467
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2022
26-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ARGUIN CONSULTING — Bestuurder
  • Vincent Poujardieu — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Poujardieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Vincent Poujardieu du poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0727.405.275",
        "name": "ARGUIN CONSULTING",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SRL ARGUIN CONSULTING (BE0727.405.275) au poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Stro\u00EFnovsky",
        "address": "1410 Waterloo, Avenue Belle Vue 109",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S\u0027ACCOUNT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer un pouvoir particulier \u00E0 Madame St\u00E9phanie Stro\u00EFnovsky, administrateur de la SRL S\u0027ACCOUNT, ayant son si\u00E8ge social \u00E0 1410 Waterloo, Avenue Belle Vue 109, aux fins de faire toutes d\u00E9clarations et d\u0027accomplir toutes formalit\u00E9s et d\u00E9marches qui pourraient r\u00E9sulter des d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-26",
    "filing_date": null,
    "act_kind_objet": "NOMINATION ADMINISTRATEUR"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.735.467",
    "name_full": "BELOWA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Stro\u00EFnovsky",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}