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MICROVOLT

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Gentsesteenweg 322A ·1080 Sint-Jans-Molenbeek, België
BE 0423.722.229
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Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
07-04-2023 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging·Jean Didier Gyselinck
  • MASSART Guillaume Emile Joseph Léon Ghislain — Bestuurder
  • CRAPS Michel Jean-Jacques — Zaakvoerder
  • CRAPS Sébastien Martin Philippe — Zaakvoerder
Notaris: Jean Didier Gyselinck · Bruxelles
Technische details
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        "name": "CRAPS Michel Jean-Jacques",
        "address": "1600 Sint-Pieters-Leeuw, Patrijzenlaan 52 A",
        "birth_date": "1957-06-05",
        "profession": null,
        "birth_place": "Watermael-Boitsfort"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s,",
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    },
    {
      "kind": "director_out",
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        "name": "CRAPS S\u00E9bastien Martin Philippe",
        "address": "1761 Roosdaal (Borchtlombeek), Kerkstraat 21",
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        "birth_place": "Anderlecht"
      },
      "reason": "end_of_term",
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      "compensated": false,
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      "evidence_quote": "de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s,",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MASSART Guillaume Emile Joseph L\u00E9on Ghislain",
        "address": "1602 Sint-Pieters-Leeuw (Vlezenbeek), Laudinnestraat 55",
        "birth_date": "1983-06-24",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de proc\u00E9der imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaires pour une dur\u00E9e illimit\u00E9e.",
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    }
  ],
  "notary": {
    "name": "Jean Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.722.229",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}