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Belgisch Staatsblad — aktes
3 aktes Kapitaalverloop · 1
17-04-2024
Kapitaalwijziging
Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
22-07-2024 Wijziging in het bestuur
Notaris:
Jean-Didier Gyselinck · Bruxelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiorini Francesca",
"address": "1070 Anderlecht, Rue de l\u0027Agrafe 30 1eET",
"birth_date": "1983-11-02",
"profession": null,
"birth_place": "Veroli, IT"
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Jean-Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.293.082",
"name_full": "ItalSystem",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Jean-Didier Gyselinck",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}17-04-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
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"kind": "person",
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"contribution_amount_eur": null
},
{
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"kind": "person",
"name": "Stefand Mascotto",
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],
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte : D\u00E9mission dirigeant d\u0027entreprise"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.293.082",
"name_full": "ITALSYSTEM",
"legal_form": "SRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
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"org_name": "J. Jordens sprl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}17-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- J. Jordens — Directeur
- Marion de Crombrugghe — Directeur
- Edwin Magnante — Directeur
- Stefand Mascotto — Directeur
Technische details
{
"events": [
{
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"effective_date": "2024-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour a act\u00E9 que Monsieur Edwin Magnante et Monsieur Stefand Mascotto ont tous deux revendu l\u0027enti\u00E8ret\u00E9 des actions qu\u0027ils poss\u00E9daient de la SRL ItalSystem.",
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},
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},
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{
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],
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},
"act_meta": {
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},
"decisions": [
{
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}
],
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},
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}