Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
16-09-2022 1 bestuurder benoemd, 2 herbenoemd
- WILLEMET Marie-Denise — Dagelijks bestuur
- Suzanne PARISSE — Commissaris
- André WACKERS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Suzanne PARISSE",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de Madame Suzanne PARISSE et de Monsieur Andr\u00E9 WACKERS, administrateurs, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 30 juin 2021; la pr\u00E9sente assembl\u00E9e d\u00E9cide de reconduire les mandats pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Andr\u00E9 WACKERS",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats de Madame Suzanne PARISSE et de Monsieur Andr\u00E9 WACKERS, administrateurs, arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 30 juin 2021; la pr\u00E9sente assembl\u00E9e d\u00E9cide de reconduire les mandats pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
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{
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "WILLEMET Marie-Denise",
"address": "Rue du Vallon, 15- B-6700 Arlon",
"birth_date": null,
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne tout pouvoir \u00E0 Madame WILLEMET Marie-Denise, Rue du Vallon, 15- B-6700 Arlon en vue de proc\u00E9der \u00E0 la publication des pr\u00E9sentes r\u00E9solutions aux annexes du Moniteur Belge",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
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"name": "WILLEMET Marie-Denise",
"address": "Rue du Vallon, 15- B-6700 Arlon",
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},
"reason": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-16",
"filing_date": "2021-06-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.509.478",
"name_full": "LES PYRAMIDES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "WILLEMET Marie-Denise",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}