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
20-12-2023 VAN DEN BROECK Ingrid benoemd tot bestuurder
- VAN DEN BROECK Ingrid — Bestuurder
Notaris:
Benoît HEYMANS · Uccle
Technische details
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"events": [
{
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
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{
"kind": "director_in",
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"name": "VAN DEN BROECK Ingrid",
"address": "Braine-l\u2019Alleud (B-1428 Lillois-Witterz\u00E9e) rue Comte J. de Mee\u00FCs num\u00E9ro 8",
"birth_date": "1965-08-14",
"profession": null,
"birth_place": "Paris \u2013 12\u00E8me arrondissement, France"
},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame VAN DEN BROECK Ingrid, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
"decharge_status": null,
"mandate_duration": {
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],
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"office_city": "Uccle",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.003.737",
"name_full": "EUROPOST",
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},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
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}