Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 10 maanden geleden
2025
29-08-2025 4 bestuurders benoemd, 2 ontslagnemend
- Mizrahi Chirazi Yacob — Bestuurder
- Cindy Torino — Mandataires spéciaux
- Louise Defuster — Mandataires spéciaux
- Sacha Moreau — Mandataires spéciaux
- Mizrahi Chirazi Yacob — Bestuurder
- Nissim Levy — Bestuurder
Technische details
{
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},
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"effective_date": "2025-07-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, et ce avec effet au 1er juillet 2025 de: - Monsieur Mizrahi Chirazi Yacob domicili\u00E9 \u00E0 1180 Uccle, Rue Meyerbeer, 138.",
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{
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"evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde \u00E0 Monsieur Mizrahi Chirazi Yacob et Monsieur Nissim Levy la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
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{
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{
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},
"statutory": "statutair",
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er juillet 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e -JAKITO SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, Rue Meyerbeer 138, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1023.947.836 (RPM Bruxel",
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{
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"evidence_quote": "L\u0027actionnaire unique confirme avoir pris connaissance de la d\u00E9signation par JAKITO SRL de Monsieur Mizrahi Chirazi Yacob, domicili\u00E9 \u00E0 1180 Uccle, Rue Meyerbeer, 138, comme repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
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{
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"evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde \u00E0 Monsieur Mizrahi Chirazi Yacob et Monsieur Nissim Levy la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
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{
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},
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"evidence_quote": "L\u0027actionnaire unique s\u0027engage \u00E0 ce que la d\u00E9charge d\u00E9finitive \u00E0 donner pour l\u0027exercice du mandat de Monsieur Mizrahi Chirazi Yacob et Monsieur Nissim Levy en qualit\u00E9 d\u0027administrateur, au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de d\u00E9mission, soit exam",
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{
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
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},
"statutory": "niet_statutair",
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"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
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{
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},
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],
"notary": {
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-29",
"filing_date": "2025-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}