Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 1 jaar geleden
2024
25-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Robert Henri Raymond — Directeur
- Jean-Marc Rosillon — Directeur
- Henri-Jean Robert — Directeur
- Raymonde Jacmay — Directeur
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants: - Monsieur Henri-Jean Robert, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;",
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}03-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Quentin DE RUYDTS · Forest-BruxellesKantoor:
Jean MARTROYE DE JOLY & Quentin DE RUYDTS, Notaires associés
Technische details
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"notary": {
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"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
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"date": "2023-12-20",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me vendredi du mois d\u2019avril, \u00E0 11 heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2024,
"rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts et de l\u0027objet social que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital social et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois/quarts des voix."
},
"detected_kind": "agm_rules_change",
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},
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"fiscal_year_change": {
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},
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"should_reroute_to_category": null,
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}