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FRALAC

Actief
Sint-Jobsplein 21 ·1180 Ukkel, België
BE 0479.817.923
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
31-05-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Stanislas Jancen — Bestuurder
  • Bernard Brabant — Bestuurder
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Brabant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "la d\u00E9mission de Monsieur Bernard Brabant en qualit\u00E9 d\u0027administrateur au 31 mars 2024 a \u00E9t\u00E9 accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stanislas Jancen",
        "address": "1180 Bruxelles, chemin priv\u00E9 \u0027t Cortenbosh 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de proc\u00E9der \u00E0 son remplacement et a appel\u00E9 \u00E0 cette fonction, Monsieur Stanislas Jancen, domicil\u00E9 \u00E0 1180 Bruxelles, chemin priv\u00E9 \u0027t Cortenbosh 39.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.817.923",
    "name_full": "FRALAC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stanislas Jancen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}