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CHAMCO

Actief
Rue de Tirlemont 53 ·4287 Lincent, België
BE 0408.125.124
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 9 maanden geleden
2025
26-09-2025 3 herbenoemd Bestuurswijziging
  • Julia Anna CARLENS — Commissaris
  • Anne MOUSSET — Commissaris
  • Christian MOUSSET — Commissaris
Technische details
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        "name": "Julia Anna CARLENS",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial et distinct, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juin renouvelle le mandat des administrateurs pour une dur\u00E9e de 6 ans de :",
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    },
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      "evidence_quote": "Les administrateurs susmentionn\u00E9s sont \u00E9galement renouvel\u00E9s dans leurs mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "decharge_status": null,
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2025-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.125.124",
    "name_full": "CHAMCO",
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    "person_name": "Anne MOUSSET",
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  "co_filed_documents": [
    "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 juin 2025"
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}