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New BRB & Co

Actief
BE 0632.685.072
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 9 maanden geleden
2025
26-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Wargé Eddy — Bestuurder
  • Nadofin — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "BE0893.920.425",
        "name": "Nadofin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.D\u00E9mission de l\u0027administrateur Nadofin (BE0893.920.425), repr\u00E9sent\u00E9 par Mr Warg\u00E9 Eddy.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Warg\u00E9 Eddy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e examine et valide la d\u00E9mission de Mr Warg\u00E9 Eddy.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.685.072",
    "name_full": "New BRB \u0026 Co SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOAD-IM SA",
    "person_name": null,
    "org_rep_person_name": "Rafa\u00EBl SPINA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "la lettre de d\u00E9mission de Mr Warg\u00E9 Eddy"
  ],
  "corrected_publication_numac": null
}