Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
1 aktes Alle aktes · 1
bijgewerkt 2 jaar geleden
2024
10-05-2024 5 bestuurders benoemd
- Lionel Wauters — Gedelegeerd bestuurder
- Caroline Hardy — Gedelegeerd bestuurder
- Lionel Wauters — Directeur
- Lionel Wauters — Directeur
- François Stoop — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lionel Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.487.872",
"name": "Wody SRL",
"address": "Rue Longue 170 b005 1150 Woluwe-saint-Pierre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-05",
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Lionel Wauters et Madame Caroline Hardy comme administrateurs d\u00E9l\u00E9gu\u00E9s de Wody, chacun pouvant agir seul pour la gestion journali\u00E8re ou la repr\u00E9sentation de Wody SRL.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Caroline Hardy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1002.487.872",
"name": "Wody SRL",
"address": "Rue Longue 170 b005 1150 Woluwe-saint-Pierre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-05",
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Lionel Wauters et Madame Caroline Hardy comme administrateurs d\u00E9l\u00E9gu\u00E9s de Wody, chacun pouvant agir seul pour la gestion journali\u00E8re ou la repr\u00E9sentation de Wody SRL.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lionel Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ermest Living SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Lionel Wauters comme repr\u00E9sentant permanent de Wody en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Ermest Living SRL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lionel Wauters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ernest Lively SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Lionel Wauters comme repr\u00E9sentant permanent de Wody en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Ernest Lively SRL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner tous pouvoirs aux administrateurs de la soci\u00E9t\u00E9, \u00E0 la soci\u00E9t\u00E9 FISCALYS, repr\u00E9sent\u00E9e par Madame Val\u00E9rie DEBOUDT, et/ou \u00E0 Me Hugues Vangindertael, Me Guillaume Van Elewyck et tout autre avocat du cabinet Lex@lys, agissant s\u00E9par\u00E9ment, avec pouvoir de substit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner tous pouvoirs aux administrateurs de la soci\u00E9t\u00E9, \u00E0 la soci\u00E9t\u00E9 FISCALYS, repr\u00E9sent\u00E9e par Madame Val\u00E9rie DEBOUDT, et/ou \u00E0 Me Hugues Vangindertael, Me Guillaume Van Elewyck et tout autre avocat du cabinet Lex@lys, agissant s\u00E9par\u00E9ment, avec pouvoir de substit",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Stoop",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Hat Venture SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024, pour une dur\u00E9e de trois ans, a) Hat Venture SA, avec Monsieur Fran\u00E7ois Stoop comme repr\u00E9sentant permanent.",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1002.487.872",
"name_full": "Wody",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lex@lys",
"person_name": null,
"org_rep_person_name": "Guillaume Van Elewyck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du-Moniteur-belge"
],
"corrected_publication_numac": null
}