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Human&Sense

Actief
Rue du Huit Mai(MLL) 11 ·4400 Flémalle, België
BE 0843.833.781
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Alle aktes · 2 bijgewerkt 9 maanden geleden
2025
26-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Loïc de Dorlodot — Vaste vertegenwoordiger
  • Defgnée Jessica — Bestuurder
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defgn\u00E9e Jessica",
        "address": "4400 Fl\u00E9malle Rue du Huit Mai 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la proposition de d\u00E9mission de Madame Defgn\u00E9e Jessica au poste d\u0027administrateur, domicili\u00E9 \u00E0 4400 Fl\u00E9malle Rue du Huit Mai 11.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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      "role": "vaste_vertegenwoordiger",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Izifin SRL (BE)",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9clare donner mandat \u00E0 la soci\u00E9t\u00E9 Izifin SRL (BE), repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc de Dorlodot, afin d\u0027agir en leur nom, pour leur compte aupr\u00E8s du moniteur belge.",
      "decharge_status": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2025-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.833.781",
    "name_full": "Human\u0026Sense",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jerome Jacot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
03-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Christian BOVY
Samenvatting: otherNotaris: Christian BOVY · Comblain-au-Pont
Technische details
{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, MODIFICATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "JACOT J\u00E9r\u00F4me"
  },
  "subject_company": {
    "kbo": "0843.833.781",
    "name_full": "JD COM",
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  },
  "co_filed_documents": [],
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}