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SO PLUG

Actief
Rue des Pins Sylvestres(JB) 2 ·5100 Namur, België
BE 0537.351.591
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
15-05-2023 Alice COPETTE benoemd tot bestuurder Bestuurswijziging·Stéphane WATILLON
  • Alice COPETTE — Bestuurder
Notaris: Stéphane WATILLON · Namur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alice COPETTE",
        "address": null,
        "birth_date": null,
        "profession": "g\u00E9rante",
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "7/ Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de constater que Madame Alice COPETTE, g\u00E9rante de la soci\u00E9t\u00E9 au moment de l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, est automatiquement devenue administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane WATILLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.351.591",
    "name_full": "SO PLUG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane WATILLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}