Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 1 jaar geleden
2024
04-12-2024 3 herbenoemd
- SA GESTIPHARMA — Directeur
- SA FINPHARMA — Directeur
- Pierre-Pascal Hecq — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette AGO du 28 juin 2024 donne \u00E9galement d\u00E9charge pour la p\u00E9riode entre l\u0027AGE du 18/03/2022 pass\u00E9e devant notaire \u00E0 l\u0027occasion de modification statutaire et cette pr\u00E9sente AGO du 28 juin 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA GESTIPHARMA",
"address": null,
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"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral du 28 juin 2024 il a \u00E9t\u00E9 d\u00E9cid\u00E9 que les mandats d\u0027administrateurs de la SA GESTIPHARMA et la SA FINPHARMA solent reconduits pendant une p\u00E9riode de 6 ans soit jusque l\u0027AGO de 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
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"name": "SA FINPHARMA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral du 28 juin 2024 il a \u00E9t\u00E9 d\u00E9cid\u00E9 que les mandats d\u0027administrateurs de la SA GESTIPHARMA et la SA FINPHARMA solent reconduits pendant une p\u00E9riode de 6 ans soit jusque l\u0027AGO de 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pierre-Pascal Hecq",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA GESTIPHARMA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, il est d\u00E9cid\u00E9 de reconduire le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA GESTIPHARMA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Pascal Hecq pour une dur\u00E9e de 6 ans soit jusque I\u0027AGO de 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Frameries",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.723.174",
"name_full": "EVRAS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
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"org_name": "SA GESTIPHARMA",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}