Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 3 jaar geleden
2022
09-12-2022 4 bestuurders benoemd, 1 ontslagnemend correctie
- Michaël DE RIDDER — Bestuurder
- Fabio CRISI — Bestuurder
- Steve BALCAEN — Bestuurder
- Olivier FREZIN — Bestuurder
- José Poulain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Poulain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-09-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a pris note de la d\u00E9mission de Monsieur Jos\u00E9 Poulain de son poste d\u0027administrateur avec effet au 3 septembre 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": "Micha\u00EBl DE RIDDER",
"address": "rue Ramelot 6 \u00E0 1428 Lillois-Witterz\u00E9e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont donc administrateurs: - Monsieur Micha\u00EBl DE RIDDER, domicili\u00E9 rue Ramelot 6 \u00E0 1428 Lillois-Witterz\u00E9e",
"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": "Fabio CRISI",
"address": "avenue L\u00E9opold Wiener, 121 \u00E0 1170 Bruxelles.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont donc administrateurs: - Monsieur Fabio CRISI, domicili\u00E9 avenue L\u00E9opold Wiener, 121 \u00E0 1170 Bruxelles.",
"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": "Steve BALCAEN",
"address": "route Provinciale, 54 \u00E0 7040 Asquilliles (Qu\u00E9vy)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont donc administrateurs: - Monsieur Steve BALCAEN, domicili\u00E9 route Provinciale, 54 \u00E0 7040 Asquilliles (Qu\u00E9vy)",
"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": "Olivier FREZIN",
"address": "rue Grinfaux, 41 \u00E0 7181 Petit-Roeulx-les-Nivelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont donc administrateurs: - Monsieur Olivier FREZIN, domicili\u00E9 rue Grinfaux, 41 \u00E0 7181 Petit-Roeulx-les-Nivelles,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Micha\u00EBl De Ridder et Fabio Crisi ont tous pouvoirs pour toute d\u00E9cision, et ce, indivuduellement et sans limitation.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "M. Micha\u00EBl De Ridder et Fabio Crisi ont tous pouvoirs pour toute d\u00E9cision, et ce, indivuduellement et sans limitation.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Steve Balcaen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les pouvoirs de MM. Steve Balcaen et Olivier Frezin restent non modifi\u00E9s tels que repris dans la publication du 29 avril 2015.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Frezin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les pouvoirs de MM. Steve Balcaen et Olivier Frezin restent non modifi\u00E9s tels que repris dans la publication du 29 avril 2015.",
"decharge_status": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2022-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0628.896.134",
"name_full": "PRAGMA AUDIT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"ijlagen bij het Belgisch Staatsblad",
"Annexes du Mon\u00EEteur belge"
],
"corrected_publication_numac": null
}