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INTERGEL

Actief
Gérardstraat 99 ·1040 Etterbeek, België
BE 0436.607.193
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
29-11-2023 2 herbenoemd Bestuurswijziging·Michel HUBIN
  • HENROTTE Patrick — Bestuurder
  • LECLERCQ Christian — Bestuurder
Notaris: Michel HUBIN · Liège
Technische details
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    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HENROTTE Patrick",
        "address": "1490 Court-Saint-Etienne, Rue de M\u00E9rivaux, 16",
        "birth_date": "1952-03-10",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
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      "evidence_quote": "",
      "decharge_status": null,
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      },
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    },
    {
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      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHAVANNE Arnaud",
        "address": "4431 Ans, Avenue Alfred Deponthi\u00E8re, 10/2",
        "birth_date": "1983-09-06",
        "profession": null,
        "birth_place": "Ans"
      },
      "reason": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0436.607.193",
    "name_full": "INTERGEL",
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  },
  "co_filed_documents": [],
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}