Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2025
14-05-2025 1 bestuurder benoemd, 2 ontslagnemend
- Lionel MACCARINI — Bestuurder
- Magali VAN WYNSBERGHE — Bestuurder
- Patrick NUTTING — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel MACCARINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0759.881.271",
"name": "SRL ESCI",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-04-17",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la SRL ESCI (0759.881.271) repr\u00E9sent\u00E9e par Monsieur Lionel MACCARINI.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Magali VAN WYNSBERGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-17",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de ses administrateurs Madame Magali VAN WYNSBERGHE et Monsieur Patrick NUTTING en date du 17 avril 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick NUTTING",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-17",
"evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de ses administrateurs Madame Magali VAN WYNSBERGHE et Monsieur Patrick NUTTING en date du 17 avril 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-14",
"filing_date": "2025-04-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.740.943",
"name_full": "PELMEL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.881.271",
"org_name": "SRL ESCI",
"person_name": null,
"org_rep_person_name": "Lionel MACCARINI",
"person_role_at_subject": null
},
"co_filed_documents": [
"approbation statutaire de l\u0027actionnaire unique du 25/04/2025"
],
"corrected_publication_numac": null
}