Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2023
05-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Agm rules changeNotaris:
Thibaut de PAUL de BARCHIFONTAINE · NamurKantoor:
Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associés
Technische details
{
"notary": {
"name": "Thibaut de PAUL de BARCHIFONTAINE",
"firm_city": null,
"firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
"office_city": "Namur",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-01",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": 2023,
"rule_changes_summary": "Modification de l\u0027objet social, suppression du compte de capitaux propres statutairement indisponible, et d\u00E9finition des pouvoirs de l\u0027organe d\u0027administration."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Anne MINET"
},
"subject_company": {
"kbo": "0441.749.777",
"name_full": "PRESIDENCE",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Jos\u00E9phine PENNINO"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}