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COBELSA

Actief
Sylvain Dupuislaan 358 ·1070 Anderlecht, België
BE 0424.403.803
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Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
21-11-2023 Kwijting verleend aan het bestuur Bestuurswijziging·Isabelle Raes
Notaris: Isabelle Raes · Molenbeek-Saint-JeanKantoor: DEPUYT, RAES & de GRAVE
Technische details
{
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      "role": "g\u00E9rant",
      "person": {
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        "name": "GUNEL Daniel",
        "address": "1930 Zaventem, Kerkhoflaan 57",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "\u00C0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle il sera d\u00E9cid\u00E9 sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
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        "name": "VANHOLDER Magali",
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      },
      "reason": null,
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      "evidence_quote": "\u00C0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle il sera d\u00E9cid\u00E9 sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
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    },
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        "legal_form": "SRL"
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      "decharge_status": null,
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      "via_org": {
        "kbo": "0762.745.741",
        "name": "AD PUBLICATIONS LEGAL",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AD PUBLICATIONS LEGAL",
      "decharge_status": null,
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  ],
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    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.403.803",
    "name_full": "COBELSA",
    "legal_form": "SRL"
  },
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    "person_name": "I. RAES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "2 procurations",
    "historique \u002B coordination"
  ],
  "corrected_publication_numac": null
}