Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 3 jaar geleden
2023
29-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Gaby SAUREN — Bestuurder
- Emmanuel DEPAS — Bestuurder
Technische details
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-15",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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}2022
20-04-2022 Emmanuel DEPAS herbenoemd als bestuurder
- Emmanuel DEPAS — Bestuurder
Notaris:
Paul-Henry THIRY · Theux
Technische details
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"evidence_quote": "QUATRIEME RESOLUTION L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 compter de ce jour aux fonctions du g\u00E9rant nomm\u00E9, Monsieur Emmanuel DEPAS, plus amplement nomm\u00E9 ci-avant, et lui a donn\u00E9 d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
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"evidence_quote": "Elle a ensuite proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
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{
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"evidence_quote": "Monsieur le Pr\u00E9sident a \u00E9galement d\u00E9clar\u00E9 avoir remis \u00E0 l\u2019actionnaire pr\u00E9sent, qui l\u0027a reconnu, ainsi qu\u2019au g\u00E9rant nomm\u00E9 de la soci\u00E9t\u00E9, pr\u00E9alablement \u00E0 la tenue de la pr\u00E9sente assembl\u00E9e, le r\u00E9sultat positif du test d\u2019actif net et de liquidit\u00E9s confirmant que la distribution de cinquante mille euros ",
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},
{
"kind": "board_snapshot",
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},
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
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}
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}