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Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
04-12-2024 2 bestuurders benoemd
- Robert Broad — Bestuurder
- Alexandre Deschuyteneer — Délégé
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert Broad",
"address": "3 Edward Milner Terrace, 1 Fountain Drive, London, SE19 1 Uw, Royaume Unis",
"birth_date": "1981-01-06",
"profession": null,
"birth_place": "Brixham, United Kingdom"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "De nommer au poste d\u0027administrateur Monsieur Robert Broad, n\u00E9 le 6 janvier 1981 \u00E0 Brixham (Royaume-Uni), de nationalit\u00E9 britannique, r\u00E9sidant au 3 Edward Milner Terrace, 1 Fountain Drive, London, SE19 1 Uw, Royaume Unis, et ce \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Deschuyteneer",
"address": null,
"birth_date": null,
"profession": "administrateur d\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bureau Fiduciaire Lerminiaux",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux repr\u00E9sent\u00E9 par Alexandre Deschuyteneer, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur Belge.",
"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": "MONS",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-11-25",
"act_kind_objet": "NOMINATION ADMINISTRATEUR"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.600.674",
"name_full": "ENVIROBELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Deschuyteneer",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 2 bestuurders benoemd
- Maurice Elliott SHERLING — Bestuurder
- François HANTON — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "lan CRABBE",
"address": null,
"birth_date": "1972-07-15",
"profession": null,
"birth_place": "Hartlepool"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u0027accepter la d\u00E9mission de son poste d\u0027administrateur de Monsieur lan CRABBE, n\u00E9 le 15 juillet 1972 \u00E0 Hartlepool, de nationalit\u00E9 britannique, et ce \u00E0 dater de ce jour. D\u00E9charge lui est accord\u00E9e pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice Elliott SHERLING",
"address": "10 Riverside Appartments - Leigh Terrace - Douglas - Isle of Man - IM1 5AN",
"birth_date": "1949-04-10",
"profession": null,
"birth_place": "Cork"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nommer au poste d\u0027administrateur Monsieur Maurice Elliott SHERLING, n\u00E9 le 10 avril 1949 \u00E0 Cork, de nationalit\u00E9 irlandaise, r\u00E9sidant au 10 Riverside Appartments - Leigh Terrace - Douglas - Isle of Man - IM1 5AN, et ce \u00E0 dater de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HANTON",
"address": "191 Route de Samer \u00E0 62830 Halinghen (France)",
"birth_date": "1975-12-22",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De nommer au poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Fran\u00E7ois HANTON, n\u00E9 le 22 d\u00E9cembre 1975 \u00E0 Mons, de naticnalit\u00E9 belge, r\u00E9sidant au 191 Route de Samer \u00E0 62830 Halinghen (France), et ce \u00E0 dater de ce jour.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-17",
"filing_date": "2024-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.600.674",
"name_full": "ENVIROBELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bureau Fiduciaire Lerminiaux",
"person_name": null,
"org_rep_person_name": "Alexandre Deschuyteneer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}