Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 3 jaar geleden
2023
13-04-2023 Victoria THITEUX neemt ontslag als bestuurder
- Victoria THITEUX — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Victoria THITEUX",
"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": "2022-10-19",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Madame Victoria THITEUX de son mandat d\u0027administrateur avec effet au 19 octobre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Georges van Tieghem de Ten Berghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0811.901.381",
"name": "SA MANALYS",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "du fait que la SA MANALYS (0811.901.381) sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Georges van Tieghem de Ten Berghe \u00E0 la place de Monsieur Mo\u00EFse Mann,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Georges van Tieghem de Ten Berghe",
"rep_rotation_old_rep": "Mo\u00EFse Mann",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mo\u00EFse Mann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0401.824.775",
"name": "SRL LIGNE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "du fait que la SRL LIGNE (0401.824.775) sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Mo\u00EFse Mann.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Mo\u00EFse Mann",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Victoria THITEUX",
"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": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Madame Victoria THITEUX de son mandat d\u0027administrateur",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe SOMERS",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0431.475.103",
"name": "PME-Conseils SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mandat a \u00E9t\u00E9 donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur, pour signer et d\u00E9poser la pr\u00E9sente r\u00E9solution en vue de sa publication aux annexes du Moniteur belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-13",
"filing_date": "2022-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0760.400.816",
"name_full": "SIGNE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.475.103",
"org_name": "PME-Conseils SA",
"person_name": null,
"org_rep_person_name": "Christophe SOMERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}