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JV MANAGEMENT

Actief
BE 0835.592.147
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 8 maanden geleden
2025
09-10-2025 Charlotte Braillon benoemd tot bestuurder Bestuurswijziging
  • Charlotte Braillon — Bestuurder
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1000.528.571",
        "name": "SRL CHB MANAGEMENT",
        "address": "Boulevard Gustave Kleyer 17/32, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "Nomination d\u0027un second administrateur DECIDE de nommer la SRL CHB MANAGEMENT, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge. Boulevard Gustave Kleyer 17/32, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 1000.528.571 (RPM Li\u00E8ge, division Li\u00E8ge) et qui a d\u00E9sign\u00E9 Madame Charlotte Braillon en ta",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1000.528.571",
        "name": "SRL CHB MANAGEMENT",
        "address": "Boulevard Gustave Kleyer 17/32, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL CHB MANAGEMENT, repr\u00E9sent\u00E9e par Madame Charlotte Braillon, administrateur, accepte le mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.592.147",
    "name_full": "JV MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Valkeners",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}