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TENSITY

Actief
Rue Saucin, Isnes 84 ·5032 Gembloux, België
BE 0777.490.434
Volgen Print / PDF
Omzet€83k-46,6%
EBIT-marge-15,0%-20,9pp
Netto resultaat€7k
Werkkapitaal€-249k+2,8%

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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 2 jaar geleden
2024
13-05-2024 Alicia ORTEGA TORRES neemt ontslag als gedelegeerd bestuurder Bestuurswijziging·GILLET A
  • Alicia ORTEGA TORRES — Gedelegeerd bestuurder
Notaris: GILLET A · Liège
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alicia ORTEGA TORRES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-15",
      "evidence_quote": "Celle-ci a act\u00E9 la d\u00E9mission de Madame Alicia ORTEGA TORRES dans la soci\u00E9t\u00E9, avec effet imm\u00E9diat au 15.04.2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "GILLET A",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.490.434",
    "name_full": "TENSITY",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GILLET A",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}