Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 10 maanden geleden
2025
08-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Sandra Van Schoore — Bestuurder
- Sandra Van Schoore — Voorzitter
- Marc BREES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc BREES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-29",
"evidence_quote": "L\u0027assembl\u00E9e prend acte avec respect et \u00E9motion du d\u00E9c\u00E8s de Monsieur Marc BREES, survenu le 29 avril 2024, mettant fin de plein droit \u00E0 son mandat d\u0027administrateur conform\u00E9ment \u00E0 l\u0027article 5 :73 du CSA",
"decharge_status": null,
"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": "Sandra Van Schoore",
"address": "130 avenue du Roi Albert \u00E0 1082 Berchem Sainte Agathe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-29",
"evidence_quote": "Le mandat est confi\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet r\u00E9troactif \u00E0 la date du d\u00E9c\u00E8s de Monsieur Marc BREES, soit le 29 avril 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Sandra Van Schoore",
"address": "130 avenue du Roi Albert \u00E0 1082 Berchem Sainte Agathe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-29",
"evidence_quote": "Il est propos\u00E9 de nommer: Sandra Van Schoore, domicili\u00E9e 130 avenue du Roi Albert \u00E0 1082 Berchem Sainte Agathe, en qualit\u00E9 d\u0027administrateur et de pr\u00E9sidente.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-08",
"filing_date": "2024-09-24",
"act_kind_objet": "D\u00E9mission - Nomination"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.344.377",
"name_full": "C.M.P.",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sandra Van Schoore",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}