Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
14-11-2023 5 bestuurders benoemd, 1 ontslagnemend
- Vartang BEGUIACHVILI — Bestuurder
- Jean-Philippe Weicker — Collaborateur
- Nicolas Weinberg — Collaborateur
- Léa Sonnet — Collaborateur
- Inès Verboogen — Collaborateur
- Eric PLACE — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "Eric PLACE",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-02",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Eric PLACE de son poste d\u0027administrateur.",
"decharge_status": null,
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"evidence_quote": "DECIDE de nommer Monsieur Vartang BEGUIACHVILI, de nationalit\u00E9 fran\u00E7aise et n\u00E9 \u00E0 Paris le 17 d\u00E9cembre 1980, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9.",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, L\u00E9a Sonnet et In\u00E8s Verboogen, collaborateurs au sein de BDO Advisory SRL",
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{
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{
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"via_org": {
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"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
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},
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-14",
"filing_date": "2023-11-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "ONEFIELD ICT",
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},
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"person_name": "Jean-Philippe Weicker",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 septembre 2023"
],
"corrected_publication_numac": null
}