Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 2 jaar geleden
2024
05-01-2024 Kwijting verleend aan het bestuur
Notaris:
Ariane DENIS · Liège
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc DECHAMPS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant unique, actuellement exerc\u00E9e par Monsieur Luc DECHAMPS, comparant plus amplement pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement et \u00E0 compter de ce jour \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur unique non statutaire sans limitation de dur\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Luc DECHAMPS",
"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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E8s \u00E0 pr\u00E9sent et avec effet imm\u00E9diat d\u00E9charge enti\u00E8re et d\u00E9finitive au g\u00E9rant d\u00E9missionnaire et sortant pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ariane DENIS",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.908.429",
"name_full": "BURO LIGHT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ariane DENIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal du 21 d\u00E9cembre 2023",
"la coordination des statuts"
],
"corrected_publication_numac": null
}05-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0464.908.429",
"name_full": "BURO LIGHT"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}05-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Luc DECHAMPS — Administrateur unique non statutaire
- Luc DECHAMPS — Gérant unique
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique non statutaire",
"person": {
"rrn": null,
"name": "Luc DECHAMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant unique",
"person": {
"rrn": null,
"name": "Luc DECHAMPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.908.429",
"name_full": "Buro Light"
}
}