Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
07-12-2023 4 bestuurders benoemd
- THIRY Géraldine Pierrette Marguerite Ghislaine — Bestuurder
- THIRY Gwenaëlle Pascale Ghislaine — Bestuurder
- THIRY Amandine Dominique Michelle Ghislaine — Bestuurder
- THIRY Pierre-Antoine Michel Jacques — Bestuurder
Notaris:
François ONCLIN · Visé
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY G\u00E9raldine Pierrette Marguerite Ghislaine",
"address": "4600 Vis\u00E9, Rue Nelson Mandela 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY Gwena\u00EBlle Pascale Ghislaine",
"address": "4672 Bl\u00E9gny (Saint-Remy), Rue Foss\u00E9 Piron 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY Amandine Dominique Michelle Ghislaine",
"address": "4672 Bl\u00E9gny (Saint-Remy), Rue Foss\u00E9 Piron 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THIRY Pierre-Antoine Michel Jacques",
"address": "4600 Vis\u00E9, Rue Dod\u00E9mont 14/A 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
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"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fran\u00E7ois ONCLIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0547.916.574",
"name_full": "CCA MODE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois ONCLIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
François ONCLIN · Visé
Technische details
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois ONCLIN",
"firm_city": null,
"firm_name": null,
"office_city": "Vis\u00E9",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
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"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0547.916.574",
"name": "CCA MODE",
"role": "contributor",
"address": "Rue d\u0027Artagnan(VIS) 28/9, 4600 Vis\u00E9",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, alin\u00E9a 1 et ",
"39, \u00A72, alin\u00E9a 2",
"5 :101"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"kbo": "0547.916.574",
"name_full": "CCA MODE",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois ONCLIN",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van CCA MODE, een SRL gevestigd in Aywaille, heeft op 27 november 2023 besloten de statuten te wijzigen, het kapitaal te aanpassen, het maatschappelijk doel te herdefini\u00EBren en de administratie te herstructureren. De vergadering heeft ook de ontslagbeslissing genomen van de huidige manager en de benoeming van nieuwe administratoren vastgesteld.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}