Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
11-03-2024 Damien Walckiers benoemd tot dagelijks bestuur
- Damien Walckiers — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger Callens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9charger de la gestion jourmali\u00E8re et de l\u0027administration de la soci\u00E9t\u00E9 Monsieur Roger Callens, administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "lui donner quitus et d\u00E9charge pour sa gestion",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel d\u0027Ath",
"address": "avenue de la Toison d\u0027Or 74/16 \u00E0 1060 Bruxelles",
"birth_date": "1958-06-05",
"profession": "avocat",
"birth_place": "Stanleyville"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "confier celle-ci, dans l\u0027attente de la d\u00E9signation d\u0027un nouvel administrateur, \u00E0 un administrateur provisoire dont le mandat sera gratuit",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Damien Walckiers",
"address": "avenue Paul Hymans 133/4 \u00E0 1200 Bruxelles",
"birth_date": null,
"profession": "employ\u00E9 de la soci\u00E9t\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9l\u00E9guer, afin d\u0027assurer la continuit\u00E9 de la gestion quotidienne de la soci\u00E9t\u00E9, \u00E0 Monsieur Damien Walckiers, employ\u00E9 de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel d\u0027Ath",
"address": "avenue de la Toison d\u0027Or 74/16 \u00E0 1060 Bruxelles",
"birth_date": "1958-06-05",
"profession": "avocat",
"birth_place": "Stanleyville"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "sous sa signature individuelle ou par d\u00E9l\u00E9gation",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-03-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.740.883",
"name_full": "CRC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Daniel d\u0027Ath",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbla",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}