Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
25-05-2022 2 herbenoemd
- Angelo DOUM — Gedelegeerd bestuurder
- Marie-Paule DUBOIS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Angelo DOUM",
"address": "Aufm Rain 29 \u00E0 4700 Eupen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-05-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger les mandats des administrateurs suivants, pour une dur\u00E9e de 6 ans, avec effet r\u00E9troactif \u00E0 partir du 25/05/2020: - Monsieur Angelo DOUM domicili\u00E9 Aufm Rain 29 \u00E0 4700 Eupen, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du conseil d\u0027Administration",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marie-Paule DUBOIS",
"address": "Hochstrasse 115A \u00E0 4700 Eupen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-05-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger les mandats des administrateurs suivants, pour une dur\u00E9e de 6 ans, avec effet r\u00E9troactif \u00E0 partir du 25/05/2020: - Madame Marie-Paule DUBOIS domicili\u00E9e Hochstrasse 115A \u00E0 4700 Eupen, en tant qu\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-05-25",
"filing_date": "2022-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.445.094",
"name_full": "COMIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Angelo DOUM",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}