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
28-12-2023 5 bestuurders benoemd, 2 herbenoemd
- POLETTI CAmille — Bestuurder
- POLETTI Caroline — Bestuurder
- POLETTI Fanny — Bestuurder
- POLETTI Romain — Bestuurder
- POLETTI Yves Stéphane Hugo — Dagelijks bestuur
- POLETTI Yves Stéphane Hugo — Bestuurder
- EVRARD Nathalie Françoise Marie-Thérèse — Bestuurder
Notaris:
Damien COLLON-WINDELINCKX · Etterbeek
Technische details
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"evidence_quote": "Le pr\u00E9sident exercera \u00E9galement le r\u00F4le de secr\u00E9taire et de scrutateur.",
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{
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"evidence_quote": "Madame POLETTI Fanny, n\u00E9e \u00E0 Ixelles le 2 juin 1994, domicili\u00E9e \u00E0 1380 Lasne, Chemin du Gros Tienne 78, propri\u00E9taire de vingt-cinq (25) actions",
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{
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{
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{
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},
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"evidence_quote": "Le conseil d\u2019administration nomme comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re : Monsieur POLETTI Yves St\u00E9phane Hugo, n\u00E9 le 17 octobre 1960, domicili\u00E9 \u00E0 1380 Lasne, Chemin du Gros Tienne 78.",
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],
"notary": {
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"firm_city": null,
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"office_city": "Etterbeek",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.884.776",
"name_full": "TANDEM",
"legal_form": "SA"
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}