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INDUSTRIAL ENGINEERING SUPPORT

Actief
BE 0429.498.182
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 1 jaar geleden
2024
08-07-2024 2 herbenoemd Bestuurswijziging
  • Dominique Ducobu — Bestuurder
  • Michel Liétart — Bestuurder
Technische details
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dominique Ducobu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dominique Ducobu: administrateur pour une dur\u00E9e de 6 ans soit jusque l\u0027AG de mai 2030",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
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    },
    {
      "kind": "director_renew",
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      },
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      "evidence_quote": "Michel Li\u00E9tart: administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans soit jusque l\u0027AG de mai 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.498.182",
    "name_full": "INDUSTRIAL ENGINEERING SUPPORT",
    "legal_form": "SA"
  },
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    "kind": "org",
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    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}