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GESEPAR

Actief
BE 0668.535.579
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Belgisch Staatsblad — aktes

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2024
13-08-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Sylvie DELCOUR
Samenvatting: Statutes changeNotaris: Sylvie DELCOUR · MouscronKantoor: Actalex Notaires associés - geassocieerde notarissen
Technische details
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  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2024-06-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Michael CIBOIS, Jan VANDEWIELE"
  },
  "subject_company": {
    "kbo": "0668.535.579",
    "name_full": "GESEPAR",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapports sp\u00E9ciaux du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}