Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
06-12-2024 2 bestuurders benoemd
- DE SIMONE Melati Ornella Teresa Atikah — Bestuurder
- DE SIMONE Melati Ornella Teresa Atikah — Bestuurder
Notaris:
Renaud MOZIN · Olne
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven BLESGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge sera donn\u00E9e par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SIMONE Melati Ornella Teresa Atikah",
"address": "4630 Soumagne, rue de l\u0027Egalit\u00E9 384",
"birth_date": "1992-11-16",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : Madame DE SIMONE Melati Ornella Teresa Atikah, n\u00E9e \u00E0 Li\u00E8ge le seize novembre mil neuf cent nonante-deux, domicili\u00E9e \u00E0 4630 Soumagne, rue de l\u0027Egalit\u00E9 384.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SIMONE Melati Ornella Teresa Atikah",
"address": "4630 Soumagne, rue de l\u0027Egalit\u00E9 384",
"birth_date": "1992-11-16",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 objet des pr\u00E9sentes, en application de l\u2019article 2 :55 du Code des soci\u00E9t\u00E9s et des associations : Madame DE SIMONE Melati Ornella Teresa Atikah, n\u00E9e \u00E0 Li\u00E8ge le seize novembre mil neuf cent nonante-deux, domicili\u00E9e \u00E0 4630 Soumagne, rue d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Renaud MOZIN",
"firm_city": null,
"firm_name": null,
"office_city": "Olne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-06",
"filing_date": "2024-12-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2021-02-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2009-12-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.499.532",
"name_full": "HSS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Renaud MOZIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u2019organe d\u2019administration (art. 5:101 C.S.A.)",
"la coordination des statuts"
],
"corrected_publication_numac": null
}