Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 4 jaar geleden
2022
03-05-2022 Didier Mulders neemt ontslag als bestuurder
- Didier Mulders — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "Didier Mulders",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2019-05-15",
"evidence_quote": "Monsieur Didier Mulders, administrateur de la soci\u00E9t\u00E9, apr\u00E8s en avoir inform\u00E9 les autres membres du Conseil d\u0027administration par une lettre dat\u00E9e du 15 mai 2019 et adress\u00E9e au si\u00E8ge social de la soci\u00E9t\u00E9, d\u00E9clare d\u00E9missionner de son mandat d\u0027administrateur avec effet au 15/05/2019.",
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},
{
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"name": "Philip Mackenzie Hartog",
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"subkind": "additional",
"via_org": {
"kbo": "0890.994.191",
"name": "Deprince, Cherpion et Associ\u00E9s",
"address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Mulders donne tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Philip Mackenzie Hartog, employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la BCE sous le nr 0890.994.191, avec facult",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"date": "2022-04-11",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-05-2022 Pavel Ponomarev neemt ontslag als bestuurder
- Pavel Ponomarev — Bestuurder
Technische details
{
"events": [
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"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2022-03-25",
"evidence_quote": "Monsieur Pavel Ponomarev, administrateur de la soci\u00E9t\u00E9, apr\u00E8s en avoir inform\u00E9 les autres membres du Conseil d\u0027administration, d\u00E9clare d\u00E9missionner de son mandat d\u0027administrateur avec effet au 25/03/2022.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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"subkind": "additional",
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"address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Ponomarev donne tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Philip Mackenzie Hartog, employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la BCE sous le nr 0890.994.191, avec facu",
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-03-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-14",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}