Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
14-11-2023 Wijziging in het bestuur
Notaris:
Frederic CONVENT · Ixelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLEROT Fr\u00E9d\u00E9ric",
"address": "1200, Woluwe-Saint-Lambert, Avenue des Ombrages, 32, b6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur GILLEROT Fr\u00E9d\u00E9ric [domicili\u00E9 \u00E0 1200, Woluwe-Saint-Lambert, Avenue des Ombrages, 32, b6].",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "substantive_delegation",
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BVM srl",
"address": "1150 Bruxelles, Val des Seigneurs 145/11",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 BVM srl \u00E0 1150 Bruxelles, Val des Seigneurs 145/11, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"decharge_status": null,
"mandate_duration": {
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},
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],
"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.934.055",
"name_full": "BEVI",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Frederic CONVENT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}