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TT2000

Actief
Route de Mons 153 ·7390 Quaregnon, België
BE 0793.991.619
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Belgisch Staatsblad — aktes

1 aktes
Alle aktes · 1 bijgewerkt 1 jaar geleden
2025
08-01-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VAN NIEUWENHUYZE Emilie — Bestuurder
  • SEPTON Kathleen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "71.04.27-078.49",
        "name": "SEPTON Kathleen",
        "address": "7950 Chi\u00E8vres, Rue du Bo\u00EDs de Lens 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission de Madame SEPTON Kathleen (NN 71.04.27-078.49), domicili\u00E9e \u00E0 7950 Chi\u00E8vres, Rue du Bo\u00EDs de Lens 11, de sa fonction d\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "71.04.27-078.49",
        "name": "SEPTON Kathleen",
        "address": "7950 Chi\u00E8vres, Rue du Bo\u00EDs de Lens 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Celte d\u00E9mission prendra effet le 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "93.12.25-344.70",
        "name": "VAN NIEUWENHUYZE Emilie",
        "address": "7870 Lens, Rue Delmotte 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "La nomination de Madame VAN NIEUWENHUYZE Emilie (NN 93.12.25-344.70), domicili\u00E9e \u00E0 7870 Lens, Rue Delmotte 47, \u00E0 la fonction d\u0027administrateur est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "decharge_granted",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "director_out",
      "date": "2024-12-06",
      "unanimous": true
    },
    {
      "body": "director_in",
      "date": "2024-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.991.619",
    "name_full": "TT2000",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SEPTON Thomas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}