Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
10-11-2023 Kwijting verleend aan het bestuur
Notaris:
Gaëtan QUENON · Tournai
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire_special",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "la Fiduciaire Montgomery FANT SRL",
"address": "7500 Tournai, rue Madame, 14",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire sp\u00E9cial de la soci\u00E9t\u00E9, aux fins de remplir les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprise et de la TVA, signer tous documents en vue des modifications, inscriptions et radiations : la Fiduciaire Montgomery FANT SRL, ayant son si\u00E8ge \u00E0 7500 Tournai, rue Madame, 14, ",
"decharge_status": null,
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},
{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "granted",
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},
{
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"evidence_quote": "Dans ce cas, chaque actionnaire poss\u00E8de individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
"decharge_status": "granted",
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{
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"evidence_quote": "Dans ce cas, chaque actionnaire poss\u00E8de individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "Dans ce cas, chaque actionnaire poss\u00E8de individuellement les pouvoirs d\u0027investigation et de contr\u00F4le du commissaire.",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Ga\u00EBtan QUENON",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.698.658",
"name_full": "LEZARD COMMUNICATION",
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},
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"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}