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
2023
18-12-2023 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- LEARDI Lucianna Alessandra — Bestuurder
- DI SANTO Jessica — Bestuurder
- Nicola DI SANTO — Zaakvoerder
- Nicola DI SANTO — Bestuurder
- MATHURIN Mathilde — Bestuurder
Notaris:
Sophie BELLOTTO · Châtelet
Technische details
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"events": [
{
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"role": "gerant",
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"name": "Nicola DI SANTO",
"address": null,
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"profession": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CINQUIEME R\u00C9SOLUTION L\u2019assembl\u00E9e d\u00E9cide de mettre fin aux fonctions de : - g\u00E9rant statutaire de Monsieur Nicola DI SANTO pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au\nrenouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ici",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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"name": "MATHURIN Mathilde",
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},
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{
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"name": "LEARDI Lucianna Alessandra",
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"birth_date": "1967-07-09",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "Madame LEARDI Lucianna Alessandra, n\u00E9e \u00E0 Charleroi le 9 juillet 1967 (num\u00E9ro national\nmentionn\u00E9 avec son accord expr\u00E8s : 670709-332-78), \u00E9pouse de Monsieur DI SANTO Nicola,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "900520-330-25",
"name": "DI SANTO Jessica",
"address": "Villers-la-Ville, chauss\u00E9e de Namur, 67 F",
"birth_date": "1990-05-20",
"profession": null,
"birth_place": "Charleroi"
},
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"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "Madame DI SANTO Jessica, n\u00E9e \u00E0 Charleroi (D1) le 20 mai 1990 (num\u00E9ro national mentionn\u00E9 avec",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_pending",
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"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nL\u2019assembl\u00E9e d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle quant \u00E0 la d\u00E9charge des g\u00E9rants",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"subkind": null,
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"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Chaque administrateur peur engager valablement la soci\u00E9t\u00E9 jusqu\u2019\u00E0 un montant de VINGT-CINQ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Sophie BELLOTTO",
"address": null,
"birth_date": null,
"profession": "Notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SEPTIEME R\u00C9SOLUTION\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie BELLOTTO",
"firm_city": null,
"firm_name": null,
"office_city": "Ch\u00E2telet",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.764.185",
"name_full": "DSN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie BELLOTTO",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}