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
2023
15-03-2023 2 bestuurders benoemd, 2 herbenoemd
- Etienne RUTSAERT — Directeur
- Etienne RUTSAERT — Directeur
- Etienne RUTSAERT — Commissaris
- Thibaud RUTSAERT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Etienne RUTSAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Messieurs Etienne RUTSAERT et Thibaud RUTSAERT.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_renew",
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": "2021-06-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Messieurs Etienne RUTSAERT et Thibaud RUTSAERT.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
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"name": "Etienne RUTSAERT",
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},
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"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Etienne RUTSAERT.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Etienne RUTSAERT",
"address": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Etienne RUTSAERT.",
"decharge_status": null,
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-15",
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.930.980",
"name_full": "LUSATCO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"person_name": "Etienne RUTSAERT",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"copies certifi\u00E9es conformes des proc\u00E8s-verbaux du 07 juin 2022",
"copies certifi\u00E9es conformes des proc\u00E8s-verbaux du 20 mai 2022"
],
"corrected_publication_numac": null
}