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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2023
02-03-2023 ACAR Faulus appointed as director
- ACAR Faulus — Bestuurder
Notary:
Ludovic du BUS de WARNAFFE · Etterbeek
Technical details
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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},
{
"kind": "director_in",
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"name": "ACAR Faulus",
"address": "3090 Overijse, Clem. Vanophemstraat 129",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": true,
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ACAR Faulus, domicili\u00E9 \u00E0 3090 Overijse, Clem. Vanophemstraat 129, ici pr\u00E9sent et ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
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],
"notary": {
"name": "Ludovic du BUS de WARNAFFE",
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"office_city": "Etterbeek",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-02",
"filing_date": "2023-02-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-16",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
"date": "2022-12-16",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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"person_name": "Ludovic du BUS de WARNAFFE",
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"person_role_at_subject": "notaire"
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"co_filed_documents": [
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}