Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
27-12-2023 4 bestuurders benoemd
- Tomas O’Cathaill — Bestuurder
- Patricia Delplan — Bestuurder
- Brigitte Delplan — Bestuurder
- Eric Delplan — Bestuurder
Notaris:
Patrick GUSTIN · Auderghem
Technische details
{
"events": [
{
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"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
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},
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"evidence_quote": "Monsieur Tomas O\u2019Cathaill qui accepte sa qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et administrateur, repr\u00E9sent\u00E9 comme dit ci-avant.",
"decharge_status": null,
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},
{
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"name": "Patricia Delplan",
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},
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"evidence_quote": "Madame Patricia Delplan, ici pr\u00E9sente et qui accepte sa qualit\u00E9 d\u2019administrateur.",
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},
{
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"evidence_quote": "Madame Brigitte Delplan, ici pr\u00E9sente et qui accepte ses qualit\u00E9 d\u2019administrateur et de pr\u00E9sident",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Eric Delplan",
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Eric Delplan ici pr\u00E9sent et qui accepte sa qualit\u00E9 d\u2019administrateur.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Patrick GUSTIN",
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"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.208.260",
"name_full": "LA CHEMINEE",
"legal_form": "SA"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"mandat",
"coordination des statuts"
],
"corrected_publication_numac": null
}