Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
01-12-2023 3 ontslagnemend
- Chuck BINDELS — Bestuurder
- Nelson BINDELS — Bestuurder
- Benoit HALLEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Chuck BINDELS",
"address": "LU-2670 Luxembourg, Boulevard de Verdun, 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e prend bonne note et accepte la d\u00E9mission, avec effet imm\u00E9diat au 20 d\u00E9cembre 2022, des administrateurs suivants: -Monsieur Chuck BINDELS, domicili\u00E9 LU-2670 Luxembourg, Boulevard de Verdun, 30",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nelson BINDELS",
"address": "BE-1050 IXELLES, Rue Darwin 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e prend bonne note et accepte la d\u00E9mission, avec effet imm\u00E9diat au 20 d\u00E9cembre 2022, des administrateurs suivants: -Monsieur Nelson BINDELS, domicili\u00E9 BE-1050 IXELLES, Rue Darwin 66",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benoit HALLEZ",
"address": "BE-1180 Uccle, Rue Roberts-Jones 38, boite 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0711.729.283",
"name": "SRL BGSA",
"address": "Uccle, Rue Roberts Jones n\u00B0 38",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "La SRL BGSA, domicili\u00E9 \u00E0 Uccle, Rue Roberts Jones n\u00B0 38 (RPM 0711.729.283 - Bruxelles), repr\u00E9sent\u00E9e par Monsieur Benoit HALLEZ, domicili\u00E9 BE-1180 Uccle, Rue Roberts-Jones 38, boite 21",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9m\u00EDssionnaires pour l\u0027ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIERRE H\u041E\u0415\u0422",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident PIERRE H\u041E\u0415\u0422",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "secretaris",
"person": {
"rrn": null,
"name": "DIDJER BINDELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le secr\u00E9taire DIDJER BINDELS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-01",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.016.289",
"name_full": "IN STORE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}