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PATERNOSTRE

Actief
Rue Adolphe-Sax 71 ·5500 Dinant, België
BE 0477.193.874
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
29-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Mélanie SEMAL
  • PATERNOSTRE Marie-Caroline — Bestuurder
  • PATERNOSTRE Baudouin — Bestuurder
Notaris: Mélanie SEMAL · Beauraing
Technische details
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "PATERNOSTRE Baudouin",
        "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": "2023-11-27",
      "evidence_quote": "Monsieur le Pr\u00E9sident fait part \u00E0 l\u2019assembl\u00E9e de la d\u00E9mission de Monsieur PATERNOSTRE Baudouin, pr\u00E9nomm\u00E9, de ses fonctions d\u2019administrateur statutaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "PATERNOSTRE Marie-Caroline",
        "address": "5100 W\u00E9pion (Namur), Chauss\u00E9e de Dinant, 1248",
        "birth_date": "1978-05-05",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administratrice non-statutaire Madame PATERNOSTRE Marie-Caroline, pr\u00E9nomm\u00E9e,",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "effective_date_qualifier": null
    }
  ],
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    "firm_name": null,
    "office_city": "Beauraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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      "date": "2023-11-27",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.193.874",
    "name_full": "PATERNOSTRE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "M\u00E9lanie SEMAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}