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NKCS

Actief
Boondaalse Steenweg 365 ·1050 Elsene, België
BE 0759.767.544
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 3 jaar geleden
2022
21-09-2022 Claire SALLETS benoemd tot bestuurder Bestuurswijziging·Magali GRIETENS
  • Claire SALLETS — Bestuurder
Notaris: Magali GRIETENS · JetteKantoor: VAN HAVERBEKE & GRIETENS, notaires associés
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas KUNKERA",
        "address": "1190 Forest, Rue Pierre Decoster 71/bo\u00EEte 2",
        "birth_date": "1987-09-11",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire Jo\u00EBlle Alain SALLETS",
        "address": "1190 Forest, Rue Pierre Decoster 71/bo\u00EEte 2",
        "birth_date": "1990-04-25",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Claire SALLETS",
        "address": "1190 Forest, Rue Pierre Decoster 71/bo\u00EEte 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Magali GRIETENS",
    "firm_city": null,
    "firm_name": "VAN HAVERBEKE \u0026 GRIETENS, notaires associ\u00E9s",
    "office_city": "Jette",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-21",
    "filing_date": "2022-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.767.544",
    "name_full": "NKCS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Magali GRIETENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}