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COVERMA

Actief
Rue Comte Cornet 19 ·7020 Mons, België
BE 0457.078.945
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Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
18-12-2023 Wijziging in het bestuur Bestuurswijziging·Thibaut de PAUL de BARCHIFONTAINE
Notaris: Thibaut de PAUL de BARCHIFONTAINE · NamurKantoor: Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associés
Technische details
{
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    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eddy WARG\u00C9",
        "address": null,
        "birth_date": "1969-04-20",
        "profession": null,
        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur le Pr\u00E9sident expose et requiert le notaire soussi-gn\u00E9 d\u0027acter ce qui suit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "address": null,
        "birth_date": "1969-04-20",
        "profession": null,
        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat, hier de g\u00E9rant, aujourd\u2019hui d\u2019administrateur, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NADOFIN, num\u00E9ro BCE 0893.920.425, dont le repr\u00E9sentant permanent pour l\u2019exercice de ce mandat est Monsieur Eddy WARG\u00C9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.078.945",
    "name_full": "COVERMA",
    "legal_form": "SRL"
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    "person_name": "Thibaut de PAUL de BARCHIFONTAINE",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}