Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Kapitaalverloop · 1
31-01-2022
Kapitaalwijziging
Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
07-06-2023 ERDOGAN benoemd tot bestuurder
- ERDOGAN — Bestuurder
Notaris:
Alexis Brahy · Charleroi
Technische details
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"events": [
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"kind": "director_in",
"role": "administrateur",
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur ERDOGAN est confirm\u00E9 dans ses fonctions d\u2019administrateur et ce \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
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},
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"filing_date": "2023-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-31",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-05-31",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0633.604.196",
"name_full": "ERTEK",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
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},
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"rapports du r\u00E9viseur",
"l\u0027organe d\u0027administration"
],
"corrected_publication_numac": null
}2022
31-01-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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}
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],
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},
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},
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},
"co_filed_documents": [],
"shareholders_after": [
{
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},
{
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"kind": "person",
"name": "KARANFIL Sibel",
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}
],
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}