Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 4 jaar geleden
2022
08-04-2022 2 bestuurders benoemd, 1 ontslagnemend
- RAMIREZ-GUANCHE Antonio (Guy) — Bestuurder
- RAMIREZ-GUANCHE Antonio (Paul) — Bestuurder
- RAMIREZ-GUANCHE Diego — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RAMIREZ-GUANCHE Diego",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la d\u00E9mission de Monsieur RAMIREZ-GUANCHE Diego au titre d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 30 juin 2021.",
"decharge_status": null,
"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": "RAMIREZ-GUANCHE Antonio (Guy)",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la nomination de Monsieur RAMIREZ-GUANCHE Antonio (Guy) au titre d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01/07/2021. Son mandat, d\u0027une dur\u00E9e de 6 ans, prendra fin lors de l\u0027assembi\u00E9 g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RAMIREZ-GUANCHE Antonio (Paul)",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve la nomination de Monsieur RAMIREZ-GUANCHE Antonio (Paul) au titre d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01/07/2021. Son mandat, d\u0027une dur\u00E9e de 6 ans, prendra fin lors de l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire de 2027. Monsieur RAMIREZ-GUANCHE An",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RAMIREZ-GUANCHE Diego",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9charge est donn\u00E9e aux anciens administrateurs et l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur RAMIREZ-GUANCHE Diego et Monsieur RAMIREZ-GUANCHE Antonio (Paul) concemant leur gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RAMIREZ-GUANCHE Antonio (Paul)",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La d\u00E9charge est donn\u00E9e aux anciens administrateurs et l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur RAMIREZ-GUANCHE Diego et Monsieur RAMIREZ-GUANCHE Antonio (Paul) concemant leur gestion.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.522.001",
"name_full": "ROY DE LA MOULE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "RAMIREZ-GUANCHE Antonio (Guy)",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal d\u0027Assembl\u00E9 G\u00E9n\u00E9rale extraordinaire du 30/06/2021"
],
"corrected_publication_numac": null
}