Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 3 jaar geleden
2022
28-11-2022 Nicolas WYRZYKOWSKI benoemd tot bestuurder
- Nicolas WYRZYKOWSKI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas WYRZYKOWSKI",
"address": "B-4630 Soumagne, Rue des Champs, 8",
"birth_date": "2003-08-28",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-11-16",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Nicolas WYRZYKOWSKI, n\u00E9 \u00E0 Li\u00E8ge le 28 ao\u00FBt 2003 demeurant \u00E0 B-4630 Soumagne, Rue des Champs, 8 en tant qu\u0027administrateur. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
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"name": "Anne DETHIER",
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},
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"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Anne DETHIER, Administratrice et administratrice-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Ludovic WYRZYKOWSKI",
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},
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"evidence_quote": "Ludovic WYRZYKOWSKI, administrateur.",
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Nicolas WYRZYKOWSKI",
"address": null,
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},
"reason": null,
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"evidence_quote": "Nicolas WYRZYKOWSKI, administrateur.",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-28",
"filing_date": "2022-11-16",
"act_kind_objet": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.427.560",
"name_full": "C2D SYSTEM HOUSE",
"legal_form": "S.A."
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}