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
27-12-2023 1 ontslagnemend, 1 herbenoemd
- HENRY Axel — Zaakvoerder
- HENRY Axel — Bestuurder
Notaris:
Augustin de LOVINFOSSE · Florennes
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "notaire",
"person": {
"rrn": null,
"name": "Augustin de LOVINFOSSE",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9chargent le notaire instrumentant pour tout ce qui concerne les modifications \u00E9ventuelles \u00E0 apporter au registre \u00E9lectronique des titres et au registre UBO",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"address": "6042 Ransart",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire",
"decharge_status": null,
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},
{
"kind": "director_renew",
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"name": "HENRY Axel",
"address": "6042 Ransart",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "HENRY Axel",
"address": "6042 Ransart",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Augustin de LOVINFOSSE",
"firm_city": null,
"firm_name": null,
"office_city": "Florennes",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.584.233",
"name_full": "SEPI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
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"org_name": "L\u0026D Not",
"person_name": null,
"org_rep_person_name": "Angela RICCI",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}