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
2023
05-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- François HUYSENTRUYT — Bestuurder
- Daniel Lucien Noël HUYSENTRUYT — Zaakvoerder
Notaris:
Justine TUYTTENS · CellesKantoor:
DEWASME, TUYTTENS, LENOBLE, Notaires associés
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Daniel Lucien No\u00EBl HUYSENTRUYT",
"address": "7600 P\u00E9ruwelz, Rue Victor Cretteur 102 B",
"birth_date": "1939-12-17",
"profession": null,
"birth_place": "Mouscron"
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Fran\u00E7ois HUYSENTRUYT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-05",
"filing_date": "2023-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.515.272",
"name_full": "BOMUR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine TUYTTENS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s conformes"
],
"corrected_publication_numac": null
}