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EXPONENTIEL

Actief
Rue de la Burdinale(BUR) 16 ·4210 Burdinne, België
BE 0426.448.127
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 4 jaar geleden
2022
10-05-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier Swaeles — Bestuurder
  • Corentin Voglaire — Bestuurder
Technische details
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Corentin Voglaire",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Corentin Voglaire de son poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 15/03/2022. Elle d\u00E9cide de lui donner d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
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      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Didier Swaeles au poste d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 15/03/2022.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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      },
      "reason": null,
      "subkind": null,
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        "name": "Lafiduciaire.be SRL",
        "address": "431F Chauss\u00E9e de Louvain, 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater Lafiduciaire.be SRL (n\u00BA entreprise BE 0890.805.834) dont le si\u00E8ge social se situe \u00E0 1380 Lasne, 431F Chauss\u00E9e de Louvain, repr\u00E9sent\u00E9e par M. Desaedeleer Christian, pour effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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    "firm_city": null,
    "firm_name": null,
    "office_city": "M\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2022-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
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      "date": "2022-03-15",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0426.448.127",
    "name_full": "Exponentiel",
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    "person_name": null,
    "org_rep_person_name": "Christian Desaedeleer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}