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
03-11-2023 LACROIX Antoine benoemd tot bestuurder
- LACROIX Antoine — Bestuurder
Notaris:
Amélie Guyot · Limbourg
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "LACROIX Antoine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u2019exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LACROIX Antoine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission, \u00E0 compter de ce jour, de : - Monsieur LACROIX Antoine, pr\u00E9nomm\u00E9, en sa qualit\u00E9 de g\u00E9rant non statutaire.",
"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": "administrateur",
"person": {
"rrn": null,
"name": "LACROIX Antoine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u2019exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs aux administrateurs ici pr\u00E9sents, et qui acceptent,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Am\u00E9lie Guyot",
"firm_city": null,
"firm_name": null,
"office_city": "Limbourg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-03",
"filing_date": "2023-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0837.744.953",
"name_full": "LACGEST",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Am\u00E9lie GUYOT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}