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
30-11-2023 2 bestuurders benoemd
- DELSANNE Eric — Bestuurder
- DELSANNE Fabian — Bestuurder
Notaris:
Delphine Sabiau · Ecaussinnes
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
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"name": "DELSANNE Eric",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019",
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},
{
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},
"reason": null,
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, Messieurs DELSANNE Eric et Fabian, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent.",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "director_in",
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},
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, Messieurs DELSANNE Eric et Fabian, pr\u00E9nomm\u00E9s, ici pr\u00E9sents et qui acceptent.",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": "Delphine Sabiau",
"firm_city": null,
"firm_name": null,
"office_city": "Ecaussinnes",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.861.177",
"name_full": "DELSANNE",
"legal_form": "SRL"
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"publication_proxy": {
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": null
}