Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
27-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Paul DETRY — Bestuurder
- Sylvia GRAFFEO — Zaakvoerder
Notaris:
Vincent COLIN · MouscronKantoor:
Actalex Notaires associés - geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Sylvia GRAFFEO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Sylvia GRAFFEO, pr\u00E9nomm\u00E9e, d\u00E9missionne en qualit\u00E9 de g\u00E9rante. L\u2019assembl\u00E9e lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul DETRY",
"address": "7548 Warchin, Vieux Chemin d\u2019Ath 383",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe Monsieur Paul DETRY, (...) domicili\u00E9 \u00E0 7548 Warchin, Vieux Chemin d\u2019Ath 383, en qualit\u00E9 d\u2019administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Vincent COLIN",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.158.834",
"name_full": "IMOGENE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent COLIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}