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
03-11-2023 3 bestuurders benoemd
- VUILLERMOZ Nicolas — Bestuurder
- KAMBAU BUKAKA Rosaire — Bestuurder
- BISTER Tamara — Dagelijks bestuur
Notaris:
Joël TONDEUR · Bastogne
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "actionnaire unique",
"person": {
"rrn": null,
"name": "VUILLERMOZ Nicolas Marc",
"address": "6790 Aubange, rue Nasfeld, Aubange, 37",
"birth_date": "1973-02-14",
"profession": null,
"birth_place": "Les Bouchoux, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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},
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"statutory": "niet_statutair",
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"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "director_in",
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"name": "KAMBAU BUKAKA Rosaire",
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"birth_date": "1986-05-21",
"profession": null,
"birth_place": "Kinshasa, R\u00E9publique D\u00E9mocratique du Congo"
},
"reason": null,
"subkind": null,
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"statutory": "niet_statutair",
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"evidence_quote": "",
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"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BISTER Tamara",
"address": null,
"birth_date": null,
"profession": "collaboratrice du notaire",
"birth_place": null
},
"reason": null,
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}
],
"notary": {
"name": "Jo\u00EBl TONDEUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bastogne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-03",
"filing_date": "2023-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.458.228",
"name_full": "ChausseMode",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Jo\u00EBl TONDEUR",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte 2023/66960",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}