Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
10-11-2023 2 bestuurders benoemd
- HAUTENAUVE Sylvie — Bestuurder
- LABROUSSE Emilie — Administratrice suppléante
Notaris:
Martin DELPLANCHE · La Louvière
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAUTENAUVE Sylvie",
"address": "7070 LE ROEULX (VILLE-SUR-HAINE), Rue des Enhauts, 41",
"birth_date": "1969-06-05",
"profession": null,
"birth_place": "Soignies"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "Madame HAUTENAUVE Sylvie, ici pr\u00E9sente et qui accepte. L\u2019administratrice fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administratrice suppl\u00E9ante",
"person": {
"rrn": null,
"name": "LABROUSSE Emilie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "En cas de cessation de ses fonctions pour quelque cause que ce soit (d\u00E9mission, d\u00E9c\u00E8s, incapacit\u00E9, \u2026), elle sera remplac\u00E9e par Mademoiselle LABROUSSE Emilie, pr\u00E9nomm\u00E9e, d\u00E9sign\u00E9e d\u00E8s ce jour en qualit\u00E9 d\u2019administratrice suppl\u00E9ante, ici pr\u00E9sente et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAUTENAUVE Sylvie",
"address": "7070 LE ROEULX (VILLE-SUR-HAINE), Rue des Enhauts, 41",
"birth_date": "1969-06-05",
"profession": null,
"birth_place": "Soignies"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administratrice suppl\u00E9ante",
"person": {
"rrn": null,
"name": "LABROUSSE Emilie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-08",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Martin DELPLANCHE",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.210.485",
"name_full": "CARLIER ACTIVITY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martin DELPLANCHE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}