Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
01-02-2024 2 bestuurders benoemd
- Gerda Hermans — Bestuurder
- Denis Ledoux — Bestuurder
Notaris:
Quentin DE RUYDTS · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claudine LEDOUX",
"address": "7 rue Henri Dunant, 59480 La Bass\u00E9e (France)",
"birth_date": "1960-03-19",
"profession": "administrateur",
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerda Hermans",
"address": "7050 Jurbise, Route d\u2019Ath, 364 A31",
"birth_date": "1965-04-17",
"profession": null,
"birth_place": "Turhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e ne nomme que 2 administrateurs qui sont : Madame Gerda Hermans et Monsieur Denis Ledoux, tous pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent pour une nouvelle p\u00E9riode de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Ledoux",
"address": "7050 Jurbise, Route d\u2019Ath, 364 A32",
"birth_date": "1965-10-08",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e ne nomme que 2 administrateurs qui sont : Madame Gerda Hermans et Monsieur Denis Ledoux, tous pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent pour une nouvelle p\u00E9riode de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin DE RUYDTS",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-01",
"filing_date": "2024-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.947.984",
"name_full": "BRUSSAM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Quentin DE RUYDTS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}