Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 11 maanden geleden
2025
14-07-2025 Pierre Hallet herbenoemd als bestuurder
- Pierre Hallet — Bestuurder
Technische details
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"kind": "director_renew",
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"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre Hallet pour une dur\u00E9e de six ans, qui a pris cours le 28 juin 2024 et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembr",
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"act_meta": {
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"pub_date": "2025-07-14",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2025-06-10",
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],
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"subject_company": {
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}2023
10-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- Alain Françoise — Bestuurder
- Christian Nihoul — Bestuurder
- Robert Toen — Bestuurder
Technische details
{
"events": [
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"kind": "director_out",
"role": "administrateur",
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"name": "Robert Toen",
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"evidence_quote": "10.D\u00E9mission de Monsieur Robert Toen de sa fonction d\u0027administrateur",
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"evidence_quote": "11. Nomination de Monsieur Alain Fran\u00E7oise \u00E0 la fonction d\u0027administrateur. Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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},
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"effective_date": null,
"evidence_quote": "12. Nomination de Monsieur Christian Nihoul \u00E0 la fonction d\u0027adminitrateur. Le mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
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},
{
"kind": "substantive_delegation",
"role": "expert-comptable",
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"name": "Rositsa Dimitrova",
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},
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"evidence_quote": "Les actionnaires donnent procuration, avec pouvoir de subd\u00E9l\u00E9gation \u00E0 Madame Rositsa Dimitrova, en sa qualit\u00E9 d\u0027expert-comptable de la soci\u00E9t\u00E9, aux fins de poser tous les actes n\u00E9cessaires ou utiles aux formalit\u00E9s en vue du d\u00E9p\u00F4t du pr\u00E9sent acte au greffe du tribunal d\u0027entreprise comp\u00E9tent, de la pu",
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],
"notary": {
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"firm_name": null,
"office_city": "Cruxelles",
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},
"act_meta": {
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"pub_date": "2023-01-10",
"filing_date": "2023-01-02",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-30",
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}
],
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"subject_company": {
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}