Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
13-12-2023 2 bestuurders benoemd, 3 ontslagnemend
- MARECHAL Benoît — Gedelegeerd bestuurder
- MARÉCHAL Sandrine — Bestuurder
- Anne-Marie DETAILLE — Gedelegeerd bestuurder
- MARECHAL Benoît — Gedelegeerd bestuurder
- MARECHAL Benoît — Gedelegeerd bestuurder
Notaris:
Dorothée BERGS · THIMISTER-CLERMONT
Technische details
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"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
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},
{
"body": "algemene_vergadering",
"date": "2023-11-29",
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}
],
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"une exp\u00E9dition de l\u0027acte",
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],
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}13-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dorothée BERGS · THIMISTER-CLERMONT
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 MAISON NETTE a pris des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier l\u0027adresse du si\u00E8ge, et adopter de nouveaux statuts. L\u0027assembl\u00E9e a \u00E9galement proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et d\u00E9charge de l\u0027administrateur pr\u00E9c\u00E9dent, Anne-Marie DETAILLE, et a nomm\u00E9 un administrateur unique, la soci\u00E9t\u00E9 MARECHAL B., ainsi qu\u0027une administratrice suppl\u00E9ante, Sandrine MAR\u00C9CHAL.",
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