Leeftijd26 jaar
Vastgoed2 percelen · 1.068 m²
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad18-04-2023
Faillissement
Opening
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
15-07-2022 Mandaat van Jérôme THOMAS als bestuurder verstreken
- Jérôme THOMAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me THOMAS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de mettre un terme au mandat d\u0027administrateur de Monsieur J\u00E9r\u00F4me THOMAS, \u00E0 la date de ce jour.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel ERNOULD",
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},
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"via_org": {
"kbo": null,
"name": "FISCOTEC",
"address": "rue Diane de Poitiers 2, 5660 Mariembourg",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur Michel ERNOULD, qui \u00E9lit domicile aupr\u00E8s du bureau comptable FISCOTEC, rue Diane de Poitiers 2, 5660 Mariembourg, avec pouvoir de substitution \u00E0 l\u0027effet d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires en vue de l\u0027ex\u00E9cution des d\u00E9cisions susmentionn\u00E9es et",
"decharge_status": null,
"mandate_duration": null,
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"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": null,
"filing_date": "2022-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.847.142",
"name_full": "L\u0027AUTHENTIK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HOLDING COTE SUD S.R.L",
"person_name": null,
"org_rep_person_name": "VER LINDE Leslie",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}