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EGM

Actief
Troonstraat 220 ·1050 Elsene, België
BE 0475.582.288
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
03-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Quentin DE RUYDTS
  • KARMAOUI Rida — Bestuurder
  • KARMAOUI Rida — Gérant
Notaris: Quentin DE RUYDTS · Forest-BruxellesKantoor: Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KARMAOUI Rida",
        "address": "1020 Laeken, Rue des Artistes, 68/2",
        "birth_date": "1980-03-01",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "KARMAOUI Rida",
        "address": "1020 Laeken, Rue des Artistes, 68/2",
        "birth_date": "1980-03-01",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Quentin DE RUYDTS",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.582.288",
    "name_full": "EGM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0748.834.258",
    "org_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Quentin DE RUYDTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}