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DOUBLE KING

Actief
BVBA·Detailhandel in tabaksproducten· 7 jaar actief
Vlaamsesteenweg 15 ·1000 Brussel, België
BE 0700.905.568
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
10-10-2024 GENOT Céline benoemd tot bestuurder Bestuurswijziging
  • GENOT Céline — Bestuurder
Technische details
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENOT C\u00E9line",
        "address": "1070 Bruxelles, rue des Fruits 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "Madame GENOT C\u00E9line domicili\u00E9e \u00E0 1070 Bruxelles, rue des Fruits 69, est nomm\u00E9e administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 1er octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la SRL AD Publications Legal, repr\u00E9sent\u00E9e par son administrateur Monsieur Ali TAHIRAJ, pour proc\u00E9der au d\u00E9p\u00F4t de cette publication.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.905.568",
    "name_full": "DOUBLE KING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL AD Publications Legal",
    "person_name": null,
    "org_rep_person_name": "Ali TAHIRAJ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bif het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}