Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 2 jaar geleden
2024
22-04-2024 Chiara Bonfatti benoemd tot bestuurder
- Chiara Bonfatti — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiara Bonfatti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour et d\u00E9cide de nommer au poste d\u0027administrateur Madame Chiara Bonfatti en date du 25/03/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-22",
"filing_date": "2024-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0743.787.684",
"name_full": "TRIBUNAL DUNOPRISE",
"legal_form": "oci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis De Clercg",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2024 Chiara Bonfatti benoemd tot bestuurder
- Chiara Bonfatti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chiara Bonfatti",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-25",
"evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour et d\u00E9cide de nommer au poste d\u0027administrateur Madame Chiara Bonfatti en date du 25/03/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.787.684",
"name_full": "CAPNOR",
"legal_form": "SRL"
}
}03-04-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0743.787.684",
"name_full": "LDC INVESTMENT COMPANY, EN ABREGE : LDC IC",
"legal_form": "SRL"
}
}03-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0743.787.684",
"name_full": "LDC INVESTMENT COMPANY, EN ABREGE : LDC IC",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
20-02-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Louvain 479, 1380 Lasne",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-03-03",
"name": "DE CLERCQ Louis",
"niss": null,
"address": "1180 Uccle, Avenue Beau-S\u00E9jour 87"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "DE CLERCQ Louis",
"is_subscriber_only": false,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0743.787.684",
"name_full": "LDC Investment Company",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-02-17",
"post_incorporation_mandates": []
}