Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
04-12-2023 6 bestuurders benoemd
- Norbert EICHER — Directeur
- Mathilde Maria Katharina BACKES — Directeur
- Ronny Peter EICHER — Directeur
- Ronny EICHER — Directeur
- Norbert EICHER — Directeur
- Norbert EICHER — Directeur
Notaris:
Gido SCHÜR · Saint-Vith
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Norbert EICHER",
"address": "4780 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 2",
"birth_date": "1949-12-27",
"profession": null,
"birth_place": "Saint-Vith"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Norbert EICHER, n\u00E9 \u00E0 Saint-Vith le 27 d\u00E9cembre 1949, demeurant \u00E0 4780 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 2;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mathilde Maria Katharina BACKES",
"address": "4780 Saint-Vith - H\u00FCnningen, Hardtsta\u00DFe 2",
"birth_date": "1953-01-28",
"profession": null,
"birth_place": "Saint-Vith"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Mathilde Maria Katharina BACKES, n\u00E9e \u00E0 Saint-Vith le 28 janvier 1953, demeurant \u00E0 4780 Saint-Vith - H\u00FCnningen, Hardtsta\u00DFe 2;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ronny Peter EICHER",
"address": "Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 14",
"birth_date": "1977-03-17",
"profession": null,
"birth_place": "Stavelot"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Ronny Peter EICHER, n\u00E9 \u00E0 Stavelot le 17 mars 1977, demeurant \u00E0 Saint-Vith - H\u00FCnningen, Hardtstra\u00DFe 14;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ronny EICHER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Ronny EICHER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Norbert EICHER",
"address": null,
"birth_date": "1949-12-27",
"profession": null,
"birth_place": "Saint-Vith"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Norbert EICHER",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Norbert EICHER",
"address": null,
"birth_date": "1949-12-27",
"profession": null,
"birth_place": "Saint-Vith"
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0432.656.919",
"name": "E. CONSULT",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Norbert EICHER est nomm\u00E9 comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 E. CONSULT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gido SCH\u00DCR",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Vith",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.656.919",
"name_full": "E. CONSULT S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gido SCH\u00DCR",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, statuts"
],
"corrected_publication_numac": null
}