Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 3 jaar geleden
2023
06-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- J. Jordens srl / Marion de Crombrugghe — Délégé
- Dominique Moeremans — Bestuurder
Technische details
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"evidence_quote": "Monsieur Dominique Moeremans d\u00E9missionne ce jour de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
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{
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},
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"filing_date": "2023-03-29",
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},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2018-12-31",
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],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
19-04-2022 Lieven TALPE neemt ontslag als bestuurder
- Lieven TALPE — Bestuurder
Technische details
{
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"evidence_quote": "L\u0027assembl\u00E9e donne par la pr\u00E9sente procuration \u00E0 la srl J. JORDENS dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, avenue de Kersbeek 308, repr\u00E9sent\u00E9 pat Madame Marion de Crombrugghe pour effectuer la publication au Moniteur! Belge.",
"decharge_status": "granted",
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],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-19",
"filing_date": "2021-12-31",
"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2021-12-31",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.361.981",
"name_full": "DRUG OPERA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_rep_person_name": "Marion de Crombrugghe",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2004
31-03-2004 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUXELLES",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-03-31",
"filing_date": null,
"act_kind_objet": "Reconduction du mandat des Administrateurs - D\u00E9m\u00EDssion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2003-12-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
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"period_start": "2002-09-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Dominique MOEREMANS, Bernard KERSTEN, Patrick VANDAMME"
},
"subject_company": {
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"name_full": "DRUG OPERA",
"legal_form": "SA"
},
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},
"co_filed_documents": [
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],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}