Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
11-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Eléonore DESPINEUX — Bestuurder
- SRL SMAL & CONSORTS, Experts-comptables certifiés
- Leila LEYMARIE — Bestuurder
Technische details
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"evidence_quote": "prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet au 1er juillet 2024, de Madame Leila LEYMARIE, ratifi\u00E9e lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire tenue le 4 juin 2024.",
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"evidence_quote": "L\u0027assembl\u00E9e donne en outre procuration sp\u00E9ciale \u00E0 la SRL SMAL \u0026 CONSORTS, Experts-comptables certifi\u00E9s, dont les bureaux sont situ\u00E9s Place des Jardins de Baseilles, n\u00B019 bte 14 \u00E0 5101 Erpent, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.248.822, afin d\u0027effectuer les d\u00E9ma",
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],
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"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
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"filing_date": "2024-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.957.043",
"name_full": "DELTA ARCHITECTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel DE KEYSER",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
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}2023
24-04-2023 Kwijting verleend aan het bestuur
Notaris:
Louis JADOUL · NamurKantoor:
Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE
Technische details
{
"events": [
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},
{
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},
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},
{
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"person": {
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"name": "Le\u00EFla Patrick Caroline LEYMARIE",
"address": "5021 Boninne, rue du Long-Sart 65",
"birth_date": "1987-03-29",
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},
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}
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}