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MOBIDOC

Actief
BV·Uitgeven van overige software· 58 jaar actief
Rue Pré Saint-Jean,Liernu 16 ·5310 Eghezée, België
BE 0401.395.007
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 3 jaar geleden
2022
12-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Xavier Balon Perin — Bestuurder
  • Nicolas Balon Perin — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Balon Perin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-27",
      "evidence_quote": "l\u0027associ\u00E9 unique Monsieur Xavier Balon Perin accepte la d\u00E9mission de Monsieur Nicolas Balon Perin de son poste d\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Balon Perin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-27",
      "evidence_quote": "Son mandant prend fin ce 27 d\u00E9cembre 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-12",
    "filing_date": "2021-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.395.007",
    "name_full": "Mobidoc",
    "legal_form": "s.r.l."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Balon Perin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}