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SCARFO

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BE 0504.955.373
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 2 jaar geleden
2023
20-12-2023 Wijziging in het bestuur Bestuurswijziging·Frederic CONVENT
Notaris: Frederic CONVENT · Ixelles
Technische details
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Emilie",
        "address": "1190 Forest, Square Larousse 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Maintien du mandat de l\u2019administrateur en fonction",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic CONVENT",
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    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0504.955.373",
    "name_full": "SCARFO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Frederic CONVENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
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}