Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
01-12-2023 Bérengère GARDE benoemd tot commissaris
- Bérengère GARDE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B\u00E9reng\u00E8re GARDE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL",
"address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qua",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "S\u00E9bastien Schueremans",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Schueremans",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0428.837.889",
"name": "Mazars Bedrjfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
"address": "avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles)",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le repr\u00E9\u015Fentant actuellement d\u00E9sign\u00E9 par Mazars Bedrifsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL est M. S\u00E9bastien Schueremans, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.621.292",
"name_full": "EAGLESTONE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9reng\u00E8re GARDE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}