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
13-12-2023 Marc Van Begin benoemd tot bestuurder
- Marc Van Begin — Bestuurder
Notaris:
Damien HISETTE · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Van Begin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e confirme que Monsieur Marc Van Begin, pr\u00E9nomm\u00E9, a la qualit\u00E9 d\u2019administrateur (auparavant \u00AB g\u00E9rant \u00BB) de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "board_snapshot",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
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}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-13",
"filing_date": "2023-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0864.979.583",
"name_full": "MARC VAN BEGIN",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}