Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 11 maanden geleden
2025
01-08-2025 2 bestuurders benoemd, 1 ontslagnemend
- Xavier Denonville — Bestuurder
- Amaury Denonvillie — Bestuurder
- Bérengère Bollens — Bestuurder
Technische details
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"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme B\u00E9reng\u00E8re Bollens, n\u00E9e le 20 d\u00E9cembre 1964, num\u00E9ro d\u0027identification national 64.12.20-110.39, de son mandat d\u0027administratrice, avec effet imm\u00E9diat.",
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},
{
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"evidence_quote": "L\u0027assembl\u00E9e accorde pleine et enti\u00E8re d\u00E9oharge \u00E0 Madame B\u00E9reng\u00E8re Bollens pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
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},
{
"kind": "director_in",
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"name": "Amaury Denonvillie",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur: Monsieur Amaury Denonvillie, n\u00E9 le 15 novembre 1986, domicili\u00E9 \u00E0 l\u0027avenue Rogier 84, 1030 Schaerbeek, num\u00E9ro d\u0027identification 88.11.15-401.07.",
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},
{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "86.11.20-111.08",
"name": "Xavier Denonville",
"address": "rue du Ch\u00E2teau 13, 1420 Braine-l\u0027Alleud",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 Monsieur Xavier Denonville les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9. Il exercera cette fonction en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Grefexelles",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-07-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.529.304",
"name_full": "POK",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2025 BOLLENS Bérengère Evelyn benoemd tot bestuurder
- BOLLENS Bérengère Evelyn — Bestuurder
Notaris:
Pablo De Doncker · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOLLENS B\u00E9reng\u00E8re Evelyn",
"address": "1020 Bruxelles, Rue Stevens-Delannoy 44",
"birth_date": "1964-12-20",
"profession": null,
"birth_place": "Ixelles"
},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de renommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de six ans : Madame BOLLENS B\u00E9reng\u00E8re Evelyn",
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"mandate_duration": {
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},
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}
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"notary": {
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},
"act_meta": {
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"pub_date": "2025-05-23",
"filing_date": "2025-05-21",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": null
},
{
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"date": "2025-05-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
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}
],
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},
"co_filed_documents": [
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],
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}