Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
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bijgewerkt 2 jaar geleden
2023
13-12-2023 CARBONNIER Carole Jeanne-Marie benoemd tot bestuurder
- CARBONNIER Carole Jeanne-Marie — Bestuurder
Notaris:
Chloé HUIN · MouscronKantoor:
Alain MAHIEU, Chloé HUIN & Mathilde VAN DEN BERGH, Notaires associés
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CARBONNIER Carole Jeanne-Marie",
"address": "7506 Tournai (Willemeau), rue d\u2019Ecosse, 26",
"birth_date": "1971-07-11",
"profession": null,
"birth_place": "Seclin, France"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "g\u00E9rant",
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Chlo\u00E9 HUIN",
"firm_city": null,
"firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.802.095",
"name_full": "SIXLIFE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00E9 HUIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s conformes"
],
"corrected_publication_numac": null
}