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CHALLENGE 90

Actief
BE 0443.815.778
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
07-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Gérard INDEKEU
Samenvatting: Statutes changeNotaris: Gérard INDEKEU · Bruxelles
Technische details
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me vendredi du mois de mai, \u00E0 quinze heures",
    "effective_from_year": null,
    "rule_changes_summary": "Chaque action donne droit \u00E0 une voix, l\u0027assembl\u00E9e d\u00E9lib\u00E8re valablement quel que soit le nombre de titres repr\u00E9sent\u00E9s et les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 absolue des voix."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "LELOUP Eric"
  },
  "subject_company": {
    "kbo": "0443.815.778",
    "name_full": "CHALLENGE 90",
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