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CORICA

Actief
BV·Verwerking van thee en koffie· 35 jaar actief
Kiekenmarkt 49 ·1000 Brussel, België
BE 0443.680.968
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
03-04-2023 Wijziging in het bestuur Bestuurswijziging·Pierre LEBON
Notaris: Pierre LEBON · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ecuyer ANCIAUX HENRY de FAVEAUX Harold Paul Charles Arthur Aignan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.680.968",
    "name_full": "NEW CORICA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte non-enregistr\u00E9",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}