Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
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bijgewerkt 3 jaar geleden
2023
13-02-2023 Laurent WAGNER herbenoemd als gedelegeerd bestuurder
- Laurent WAGNER — Gedelegeerd bestuurder
Technische details
{
"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",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}