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
07-03-2023 2 bestuurders benoemd
- MARTIN Eric — Bestuurder
- BAILY Nathalie — Bestuurder
Notaris:
Bernard Houet · Wavre
Technische details
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"events": [
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"role": "administrateur",
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"name": "MARTIN Eric",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e de :",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"evidence_quote": "proc\u00E8d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e de :",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
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{
"kind": "board_snapshot",
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}
],
"notary": {
"name": "Bernard Houet",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-07",
"filing_date": "2023-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0444.425.096",
"name_full": "NATHEMA",
"legal_form": "SRL"
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}