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Belgisch Staatsblad — aktes
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bijgewerkt 1 jaar geleden
2025
16-06-2025 AYLIEFF Paul benoemd tot bestuurder
- AYLIEFF Paul — Bestuurder
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
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"name": "HOQUE Imamul",
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"birth_date": null,
"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "AYLIEFF Paul",
"address": null,
"birth_date": "1964-08-20",
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"birth_place": "Carshalton"
},
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"statutory": "niet_statutair",
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{
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Susana Gonzalez Melon",
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"profession": "advocaat",
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},
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"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A",
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},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Huysmans",
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A",
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},
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-16",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0723.501.521",
"name_full": "Quantexa",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}