Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
04-12-2024 1 bestuurder benoemd, 4 herbenoemd
- Etienne de DORLODOT — Gedelegeerd bestuurder
- Etienne de DORLODOT — Commissaris
- Marie-Christine de SHAETZEN van BRIENEN — Commissaris
- Gauthier de DORLODOT — Commissaris
- Clotilde de DORLODOT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Etienne de DORLODOT",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Marie-Christine de SHAETZEN van BRIENEN",
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
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"name": "AGRIFLOR SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Gauthier de DORLODOT",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SOGESA SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
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"name": "Clotilde de DORLODOT",
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FLORIMO SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Etienne de DORLODOT",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lr\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-04",
"filing_date": "2024-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.991.001",
"name_full": "COGEFLOR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Etienne de DORLODOT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal du 20 juin 2024"
],
"corrected_publication_numac": null
}