Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
26-09-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2023
27-11-2023 HOENIG Pierre benoemd tot bestuurder
- HOENIG Pierre — Bestuurder
Notaris:
Stephane van den Hove d’Ertsenryck · Woluwe-Saint-Lambert
Technische details
{
"events": [
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"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
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},
{
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"name": "HOENIG Pierre",
"address": "1170 Watermael-Boitsfort, Rue de la Sapini\u00E8re 25",
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},
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"subkind": "renewal",
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"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e.",
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},
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au\ng\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "pending_next_agm",
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{
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},
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}
],
"notary": {
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"firm_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2023-11-17",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.605.125",
"name_full": "PHORE CONSULT",
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},
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}26-09-2023 Zetelverplaatsing van Alsemberg naar Watermael-Boitsfort
- ACACIALAAN 16 - 1652 BEERSEL → -25 rue de la Sapinière - 1170 Watermael-Boitsfort
Technische details
{
"events": [
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"city": "Watermael-Boitsfort",
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"street": "rue de la Sapini\u00E8re",
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"postcode": "1170",
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"locality_suffix": null
},
"old_address": {
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"street": "ACACIALAAN",
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"postcode": "1652",
"box_number": null,
"street_number": "17",
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},
"effective_date": "2023-06-19",
"evidence_quote": "",
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}
],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
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"pub_date": "2023-09-26",
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"act_kind_objet": "Onderwerp akte:"
},
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},
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},
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"person_name": "PIERRE HOENIG",
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},
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}