Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
28-12-2023 Alexandre PONCHON herbenoemd als bestuurder
- Alexandre PONCHON — Bestuurder
Notaris:
Valéry COLARD · Bruxelles
Technische details
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{
"kind": "decharge_granted",
"role": "gerant",
"person": {
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"name": "Alexandre PONCHON",
"address": null,
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},
"reason": "voluntary",
"subkind": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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},
{
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},
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"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Alexandre PONCHON comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e.",
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"value": null
},
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{
"kind": "board_snapshot",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1332 Genval, Colline du Glain, 19/A.",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0847.461.581",
"name_full": "GEDUP",
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}