Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
09-10-2024 E&Y Révlseurs d'Entreprises SRL herbenoemd als commissaris
- E&Y Révlseurs d'Entreprises SRL — Commissaris
Technische details
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "E\u0026Y R\u00E9vlseurs d\u0027Entreprises SRL",
"address": "4000 Li\u00E8ge, Rue des Guillemins, 129/3",
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"subkind": "renewal",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire E\u0026Y R\u00E9vlseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, Rue des Guillemins, 129/3 et qui sera repr\u00E9sent\u00E9e par Madame Emilie Van Callemont.",
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"evidence_quote": "Les \u00E9moluments du commissaire s\u0027\u00E9l\u00E8vent \u00E0 12.272,20 Eur par exercice audit\u00E9.",
"decharge_status": "granted",
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"act_meta": {
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"pub_date": "2024-10-09",
"filing_date": "2024-09-27",
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"body": "algemene_vergadering",
"date": "2024-06-25",
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"name_full": "Eppendorf Application Technologies",
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}2023
04-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Dr. Wilhelm Plüster — Bestuurder
- Peter Fruhsdorfer — Bestuurder
Technische details
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"reason": "de_plein_droit_dissolution",
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"compensated": false,
"effective_date": "2023-11-16",
"evidence_quote": "L\u0027administrateur Peter Fruhsdorfer a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet au 16 novembre 2023.",
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"effective_date": "2023-11-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 novembre 2023 a d\u00E9cide de nommer comme administrateur avec effet au 16 novembre 2023, Dr. Wilhelm Pl\u00FCster.",
"decharge_status": null,
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"value": "2026"
},
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],
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"firm_name": null,
"office_city": "Li\u00E8ge",
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"act_meta": {
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"filing_date": "2023-11-22",
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"subject_company": {
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"name_full": "Eppendorf Application Technologies",
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},
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"person_name": "Me Bernd H\u00FCbinger",
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}