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DETY

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Eskadronstraat 15 ·1040 Etterbeek, België
BE 0421.839.142
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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 1 jaar geleden
2025
10-03-2025 Stéphan MILLEVILLE benoemd tot dagelijks bestuur Bestuurswijziging
  • Stéphan MILLEVILLE — Dagelijks bestuur
Technische details
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      "evidence_quote": "Messieurs Michel BOUTY et Willy DELADRIER n\u0027ont plus d\u0027activit\u00E9 au sein de la soci\u00E9t\u00E9 que ce soit niveau de la gestion ou de l\u0027atelier \u00E0 partir au 01.01.2025 et ne seront plus r\u00E9mun\u00E9r\u00E9s.",
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      "evidence_quote": "Messieurs Michel BOUTY et Willy DELADRIER n\u0027ont plus d\u0027activit\u00E9 au sein de la soci\u00E9t\u00E9 que ce soit niveau de la gestion ou de l\u0027atelier \u00E0 partir au 01.01.2025 et ne seront plus r\u00E9mun\u00E9r\u00E9s.",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "St\u00E9phan MILLEVILLE",
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      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur St\u00E9phan MILLEVILLE, seul, sera charg\u00E9 de la gestion journali\u00E8re \u00E0 partir du 01.01.2025.",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2025-01-01"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-10",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
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    }
  ],
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  "subject_company": {
    "kbo": "0421.839.142",
    "name_full": "DETY",
    "legal_form": "SRL"
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2023
28-12-2023 3 bestuurders benoemd Bestuurswijziging·Quentin VANHALEWYN
  • Willy Michel Raphaël DELADRIER — Bestuurder
  • Michel Lucien Christian Raymond BOUTY — Bestuurder
  • Stephan Joseph MILLEVILLE — Bestuurder
Notaris: Quentin VANHALEWYN · Kraainem
Technische details
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      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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    },
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    },
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  "notary": {
    "name": "Quentin VANHALEWYN",
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  },
  "act_meta": {
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    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
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  },
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      "date": "2023-12-21",
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      "body": "algemene_vergadering",
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  "co_filed_documents": [
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