Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 1 jaar geleden
2024
09-09-2024 7 bestuurders benoemd, 1 ontslagnemend
- Louis STASI — Bestuurder
- Sarah STASI — Bestuurder
- Louis STASI — Gedelegeerd bestuurder
- Sarah STASI — Gedelegeerd bestuurder
- Giovanni STASI — Gedelegeerd bestuurder
- Louis STASI — Gedelegeerd bestuurder
- Sarah STASI — Gedelegeerd bestuurder
- Vincenzo STASI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincenzo STASI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Vincenzo STASI en tant qu\u0027administrateur, le remercie pour l\u0027accomplissement de son mandat et lui donne d\u00E9charge pleine et enti\u00E8re de son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "97.01.10-329.57",
"name": "Louis STASI",
"address": "Rue Lavalle 21 \u00E0 6120 Ham-Sur-Heure- Nalinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la nomination en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de deux ans de: Monsieur Louis STASI (NN 97.01.10-329.57) domicili\u00E9 Rue Lavalle 21 \u00E0 6120 Ham-Sur-Heure- Nalinnes",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "98.12.24-372.80",
"name": "Sarah STASI",
"address": "Rue de Pry 8 \u00E0 5650 Walcourt (Chastres)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la nomination en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de deux ans de: Mademoiselle Sarah STASI (NN 98.12.24-372.80) domicili\u00E9e Rue de Pry 8 \u00E0 5650 Walcourt (Chastres).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "97.01.10-329.57",
"name": "Louis STASI",
"address": "Rue Lavalle 21 \u00E0 6120 Ham-Sur-Heure- Nalinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "R\u00E9uni en Conseil d\u0027administration, il est d\u00E9cid\u00E9 que les mandats de Monsieur Louis STASI et Mademoiselle Sarah STASI sont exerc\u00E9s en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "98.12.24-372.80",
"name": "Sarah STASI",
"address": "Rue de Pry 8 \u00E0 5650 Walcourt (Chastres)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "R\u00E9uni en Conseil d\u0027administration, il est d\u00E9cid\u00E9 que les mandats de Monsieur Louis STASI et Mademoiselle Sarah STASI sont exerc\u00E9s en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Giovanni STASI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Giovanni STASI nomm\u00E9 en cette qualit\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mai 2020 pour une dur\u00E9e de six ans, mandat venant \u00E0 \u00E9ch\u00E9ance en 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "97.01.10-329.57",
"name": "Louis STASI",
"address": "Rue Lavalle 21 \u00E0 6120 Ham-Sur-Heure- Nalinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Louis STASI, mandat venant \u00E0 \u00E9ch\u00E9ance en 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "98.12.24-372.80",
"name": "Sarah STASI",
"address": "Rue de Pry 8 \u00E0 5650 Walcourt (Chastres)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mademoiselle Sarah STASI, mandat venant \u00E0 \u00E9ch\u00E9ance en 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2024-09-09",
"filing_date": "2024-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.250.232",
"name_full": "SANICAL",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L. STASI",
"org_rep_person_name": null,
"person_role_at_subject": "Le secr\u00E9taire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}