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
2023
23-03-2023 6 bestuurders benoemd, 3 ontslagnemend correctie
- SRL PR ROMANO — Administratrice gérante
- Tommaso ROMANO — Bestuurder
- Pasquale Crapanzano — Administrateur gérant
- Salvatore Crapanzano — Administrateur gérant
- Paolo Crapanzano — Administrateur gérant
- Maria Romano — Administratrice gérante
- Calogera GUERRIERO — Bestuurder
- Pasquale CRAPANZANO — Administrateur gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "64.04.11-436.24",
"name": "Calogera GUERRIERO",
"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": "2023-01-31",
"evidence_quote": "Madame Calogera GUERRIERO, identifi\u00E9e sous le num\u00E9ro national 64.04.11-436.24, d\u00E9missionne de son poste d\u0027administratrice avec effet r\u00E9troactif au 31 janvier 2023 23h59.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur g\u00E9rant",
"person": {
"rrn": "67.12.21-057.28",
"name": "Pasquale CRAPANZANO",
"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": "2023-01-31",
"evidence_quote": "Monsieur Pasquale CRAPANZANO, n\u00B0 national 67.12.21-057.28 d\u00E9missionne de son poste d\u0027administrateur g\u00E9rant avec effet r\u00E9troactif au 31 janvier 2023 23h59.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "administrateur g\u00E9rant",
"person": {
"rrn": "62.01.19-405.43",
"name": "Tommaso ROMANO",
"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": "2023-01-31",
"evidence_quote": "Monsieur Tommaso ROMANO, n\u00B0 national 62.01.19-405.43 d\u00E9missionne de son poste d\u0027administrateur g\u00E9rant, avec effet r\u00E9troactif au 31 janvier 2023 23h59.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "director_in",
"role": "administratrice g\u00E9rante",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0764.666.737",
"name": "SRL PR ROMANO",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL PR ROMANO, soci\u00E9t\u00E9 identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE0764-666-737, est d\u00E9sign\u00E9e administratrice g\u00E9rante de la srl RELACASTRO.",
"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": "Tommaso ROMANO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "raadgevende_stem",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tommaso ROMANO est nomm\u00E9 administrateur sans pouvoir de d\u00E9cision avec un r\u00F4le consultatif.",
"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 g\u00E9rant",
"person": {
"rrn": "67.12.21-057.28",
"name": "Pasquale Crapanzano",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0764.666.737",
"name": "SRL PR ROMANO",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pasquale Crapanzano, n\u00BA national 67.12.21-057.28",
"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 g\u00E9rant",
"person": {
"rrn": "94.09.11-209.43",
"name": "Salvatore Crapanzano",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0764.666.737",
"name": "SRL PR ROMANO",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Salvatore Crapanzano, n\u00BA national 94.09.11-209.43",
"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 g\u00E9rant",
"person": {
"rrn": "90.11.05-383.76",
"name": "Paolo Crapanzano",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0764.666.737",
"name": "SRL PR ROMANO",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Paolo Crapanzano, n\u00BA national 90.11.05-383.76",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice g\u00E9rante",
"person": {
"rrn": "64.04.06-490.23",
"name": "Maria Romano",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0764.666.737",
"name": "SRL PR ROMANO",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Maria Romano, n\u00B0 national 64.04.06-490.23",
"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": "2023-03-23",
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-13",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0449.029.529",
"name_full": "REALCASTRO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0764.666.737",
"org_name": "SRL PR ROMANO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}