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CERTISYS

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BE 0445.344.915
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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 2 jaar geleden
2024
24-05-2024 Cheryl DELFORGE benoemd tot commissaris Bestuurswijziging
  • Cheryl DELFORGE — Commissaris
Technische details
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        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C\u00B2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de d\u00E9signer aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la Soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme de SCRL \u0022C\u00B2 REVISEURS \u0026 ASSOCIES\u0022.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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  "notary": {
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-24",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
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  "subject_company": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe THOMAZO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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2022
12-12-2022 2 bestuurders benoemd Bestuurswijziging
  • Brasseur — Dagelijks bestuur
  • Matthieu Aladenise — Dagelijks bestuur
Technische details
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      "person": {
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        "name": "Brasseur",
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-09-26",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de nommer ce dernier en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 26 septembre 2022.",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Matthieu Aladenise",
        "address": "1050 Bruxelles, Avenue Louise 523",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, avec pouvoir de substitution, \u00E0 Me Matthieu Aladenise, avocat, dont le cabinet est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 523 pour proc\u00E9der aux publications n\u00E9cessaires au Moniteur belge",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2021-04-22",
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    },
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      "body": "conseil_d\u0027administration",
      "date": "2022-09-26",
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    "person_name": "Matthieu Aladenise",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-06-2022 2 bestuurders benoemd Bestuurswijziging
  • Brasseur — Directeur
  • Brasseur — Directeur
Technische details
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      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Aux termes de la d\u00E9lib\u00E9ration intervenue le 22 avril 2021, le conseil d\u0027administration a octroy\u00E9 \u00E0 M. Brasseur une d\u00E9l\u00E9gation de pouvoirs.",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "le conseil d\u0027administration entend confirmer les pouvoirs d\u00E9l\u00E9gu\u00E9s ainsi que la qualit\u00E9 de Directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9",
      "decharge_status": null,
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  "notary": {
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    "office_city": "Bruvelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2021-04-22",
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      "date": "2022-05-24",
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