Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Adresverloop · 1
23-05-2017
v3.2
Alle aktes · 3
bijgewerkt 3 jaar geleden
2022
29-12-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Serge Solau — Gedelegeerd bestuurder
- Marion de Crombrugghe — Directeur
- Michel CARLIER — Bestuurder
- Michel CARLIER — Bestuurder
Notaris:
Jean-Pierre MARCHANT · Uccle
Technische details
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"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
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"is_correction": false,
"subject_company": {
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}29-12-2022 Michel CARLIER herbenoemd als bestuurder
- Michel CARLIER — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "Michel CARLIER",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction du g\u00E9rant/administrateur actuel mentionn\u00E9 ci-apr\u00E8s, et elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illi"
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}2017
23-05-2017 Zetelverplaatsing van Bruxelles naar Ixelles
- Avenue Circulaire 5, 1180 Bruxelles → Avenue Louise 486, 1050 Ixelles
Samenvatting:
v3.2
Technische details
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"region": "Brussels",
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"country": "BE",
"postcode": "1050",
"box_number": "15",
"street_number": "486"
},
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"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Circulaire",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "5"
},
"effective_date": "2017-04-10",
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