Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
23-08-2024 3 bestuurders benoemd, 2 ontslagnemend
- BOBEICA Mihaela — Bestuurder
- LETIZIA Geoffrey — Bestuurder
- BERCHEM Vincent — Directeur
- CICERO Luca — Bestuurder
- LETIZIA Geoffrey — Administeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CICERO Luca",
"address": "Rue du Long Ch\u00EAne 111 \u00E0 1970 Wezembeek-Oppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "D\u00E9mission du mandat d\u0027administrateur de Monsieur CICERO Luca demeurant \u00E0 la Rue du Long Ch\u00EAne 111 \u00E0 1970 Wezembeek-Oppem et ce \u00E0 partir du 31 d\u00E9cembre 2023 \u00E0 minuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administeur",
"person": {
"rrn": null,
"name": "LETIZIA Geoffrey",
"address": "l\u0027Avenue du Prince d\u0027Orange 56/0001 \u00E0 1420 Braine-L\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "D\u00E9mission du mandat d\u0027administeur de Monsieur LETIZIA Geoffrey demeurant \u00E0 l\u0027Avenue du Prince d\u0027Orange 56/0001 \u00E0 1420 Braine-L\u0027Alleud et ce \u00E0 partir du 1er janvier 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOBEICA Mihaela",
"address": "l\u0027Avenue du Prince d\u0027Orange 56/0001 \u00E0 1420 Braine-L\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Nomination du mandat d\u0027administrateur de Madame BOBEICA Mihaela demeurant \u00E0 l\u0027Avenue du Prince d\u0027Orange 56/0001 \u00E0 1420 Braine-L\u0027Alleud et ce \u00E0 partir du 1er janvier 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LETIZIA Geoffrey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALEXIMMO sa",
"address": "Chauss\u00E9e de Vleurgat 320 \u00E0 1050 Bruxelles",
"country": "BE",
"legal_form": "sa"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Nomination du mandat d\u0027administrateur de la soci\u00E9t\u00E9 ALEXIMMO sa dont le repr\u00E9sentant permanent est Monsieur LETIZIA Geoffrey et dont le si\u00E8ge social se situe \u00E0 la Chauss\u00E9e de Vleurgat 320 \u00E0 1050 Bruxelles et ce \u00E0 partir du 1er janvier 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "BERCHEM Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0553.557.521",
"name": "B.F.S. sa",
"address": "1150 Bruxelies, Avenue de Tervueren 402",
"country": "BE",
"legal_form": "sa"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont l\u0027Administrateur est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelies, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxeiles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-23",
"filing_date": "2024-08-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.884.229",
"name_full": "E.C.O.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BFS SA",
"person_name": null,
"org_rep_person_name": "Pazienza Diego",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}