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CAPRICORNE

Actief
Rue de Mons 10 ·7060 Soignies, België
BE 0416.919.955
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1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
08-12-2023 2 herbenoemd Bestuurswijziging·Céline DELEUZE
  • DURET Chantal — Bestuurder
  • DELHALLE Maureen — Bestuurder
Notaris: Céline DELEUZE · Brugelette
Technische details
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      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame DURET Chantal, plus amplement qualifi\u00E9e ci-avant, ici pr\u00E9sente et qui acce",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u2019unanimit\u00E9 des voix, de nommer Madame DELHALLE Maureen, ici pr\u00E9sente, qui accepte, comme administrateur suppl\u00E9ant de la Soci\u00E9t\u00E9, pour le cas o\u00F9 Madame DURET Chantal viendrait, avant l\u2019expiration de la dur\u00E9e de la Soci\u00E9t\u00E9, \u00E0 d\u00E9c\u00E9der ou \u00E0 \u00EAtre en \u00E9tat en cas d\u2019incapacit",
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    "name": "C\u00E9line DELEUZE",
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    "firm_name": null,
    "office_city": "Brugelette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
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    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}