Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
07-12-2023 3 ontslagnemend, 2 herbenoemd
- Jean-Pierre THIELENS — Gérant
- Laurence THIELENS — Gérant
- Pierre THIELENS — Gérant
- Laurence THIELENS — Bestuurder
- Pierre THIELENS — Bestuurder
Notaris:
Maria-Magdalena PETRE · Gembloux
Technische details
{
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{
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"role": "g\u00E9rant",
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},
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"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Pierre THIELENS de ses fonctions de g\u00E9rant avec effet imm\u00E9diat. Elle lui accorde d\u00E9charge de son mandat.",
"decharge_status": "granted",
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{
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{
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{
"kind": "director_renew",
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{
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{
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{
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},
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{
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},
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 Madame Laurence THIELENS et \u00E0 Monsieur Pierre THIELENS tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
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}
],
"notary": {
"name": "Maria-Magdalena PETRE",
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.868.749",
"name_full": "FLOOR CONSULTING",
"legal_form": "SRL"
},
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}