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MARKQUEST

Actief
Acaciagaarde 6a ·1150 Sint-Pieters-Woluwe, België
BE 0871.406.527
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
05-06-2023 Kwijting verleend aan het bestuur Bestuurswijziging·Bénédicte Boes
Notaris: Bénédicte Boes · Grimbergen
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0476.584.655",
        "name": "SOFIAC",
        "address": "5020 Namur, Chauss\u00E9e de Louvain 740",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019octroyer un mandat sp\u00E9cial avec possibilit\u00E9 de substitution \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOFIAC, num\u00E9ro d\u2019entreprise 0476.584.655, ayant son si\u00E8ge \u00E0 5020 Namur, Chauss\u00E9e de Louvain 740, repr\u00E9sent\u00E9e par un de ses administrateurs, employ\u00E9s ou mandataires, chacun ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e charge le notaire soussign\u00E9 de d\u00E9poser le pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal des entreprises comp\u00E9tent et de proc\u00E9der \u00E0 la publication correspondante aux Annexes du Moniteur belge, ainsi que de pr\u00E9parer, signer et d\u00E9poser le texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9 au greffe du",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00E9n\u00E9dicte Boes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-05",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.406.527",
    "name_full": "MARKQUEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte BOES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte modificatif des statuts",
    "le texte actualis\u00E9 et coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}