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DEFOREST

Actief
Chaussée de Willemeau(TOU) 226 ·7500 Tournai, België
BE 0450.057.432
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Alle aktes · 1 bijgewerkt 1 jaar geleden
2025
28-01-2025 Olivier DEFOREST benoemd tot bestuurder Bestuurswijziging·Alain HENRY
  • Olivier DEFOREST — Bestuurder
Notaris: Alain HENRY · EstaimpuisKantoor: Actalex Notaires associés - geassocieerde notarissen
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Olivier DEFOREST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission du g\u00E9rant Monsieur Olivier DEFOREST et lui accorde la d\u00E9charge pour l\u2019exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier DEFOREST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e le d\u00E9signe aussit\u00F4t en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019adresse du si\u00E8ge n\u2019\u00E9tant plus statutaire, l\u2019assembl\u00E9e confirme l\u2019adresse actuelle, \u00E0 7500 Tournai, Chauss\u00E9e de Willemeau 226.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-09",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-09",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.057.432",
    "name_full": "DEFOREST-PRAET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}