Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
08-05-2024 Pascal STAUTE benoemd tot bestuurder
- Pascal STAUTE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal STAUTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-04-02",
"evidence_quote": "R\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire le 29 mars 2024, les administrateurs ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Pascal STAUTE au poste d\u0027administrateur de la soci\u00E9t\u00E9. Son mandat sera r\u00E9mun\u00E9r\u00E9 et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-08",
"filing_date": "2024-03-29",
"act_kind_objet": "Nomination administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.809.169",
"name_full": "TECHNIPRODENT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dolhet Jean-Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2024 2 bestuurders benoemd
- Céline DOLHET — Bestuurder
- Aurélien DOLHET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "C\u00E9line DOLHET",
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Aur\u00E9lien DOLHET",
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},
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},
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.809.169",
"name_full": "TECHNIPRODENT",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Dolhet Jean-Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}