Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
20-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- GOMES Harmonie Angélique Odette — Bestuurder
- GOMES Harmonie Angélique Odette — Zaakvoerder
Notaris:
Pablo DE DONCKER · Bruxelles
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "GOMES Harmonie Ang\u00E9lique Odette",
"address": "7601 P\u00E9ruwelz, rue du Boustiau 12",
"birth_date": null,
"profession": null,
"birth_place": "Vernon, France"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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},
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"subkind": "regular",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-13",
"evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FINWALL",
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2023-12-13",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.487.838",
"name_full": "CLAIR-OFFICE",
"legal_form": "SRL"
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}