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
21-04-2023 2 herbenoemd
- MELKI Mourad Georges — Gedelegeerd bestuurder
- BRACKE Rita Leontina — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
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"name": "MELKI Mourad Georges",
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},
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"evidence_quote": "De Buitengewone Algemene Vergadering van vandaag bekrachtigt de acties van Mijnheer MELKI Mourad Georges als gedelegeerd bestuurder en sinds de datum van 22/03/2022.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"name": "BRACKE Rita Leontina",
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},
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"evidence_quote": "De Buitengewone Algemene Vergadering van vandaag bekrachtigt de acties van Mevrouw BRACKE Rita Leontina als gedelegeerd bestuurder en sinds de datum van 22/03/2022.",
"decharge_status": "granted",
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},
{
"kind": "mandate_confirmation",
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},
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"subkind": "renewal",
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"evidence_quote": "De algemene vergadering beslist om het mandaat van Mijnheer MELKI Mourad Georges te verlengen voor een periode van zes jaar vanaf nu.",
"decharge_status": null,
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},
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},
{
"kind": "mandate_confirmation",
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"person": {
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"name": "BRACKE Rita Leontina",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om het mandaat van Mevrouw BRACKE Rita Leontina te verlengen voor een periode van zes jaar vanaf nu.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-02-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.379.794",
"name_full": "MELKI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MELKI Mourad",
"org_rep_person_name": null,
"person_role_at_subject": "afgevaardigde bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}