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VLIM

Actief
Allée des Peupliers(GER) 20 ·6280 Gerpinnes, België
BE 0422.979.188
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Belgisch Staatsblad — aktes

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Alle aktes · 1 bijgewerkt 3 jaar geleden
2023
13-02-2023 Laurent WAGNER herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Laurent WAGNER — Gedelegeerd bestuurder
Technische details
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  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "NN 730410-387.01",
        "name": "Laurent WAGNER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027Administrateur de Monsieur Laurent WAGNER (NN 730410-387.01) avec effet au 27/05/2022 jusqu\u0027au 26/05/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-05-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.979.188",
    "name_full": "Soci\u00E9t\u00E9 Patrimoniale \u00E0 Portefeuille SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}