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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
23-11-2023 2 directors appointed
- Vincenzo Gatto — Bestuurder
- Vincenzo Gatto — Voorzitter
Technical details
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"name": "CAVARELL",
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"country": "LU",
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},
"statutory": "statutair",
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"evidence_quote": "L\u0027assembl\u00E9e a ent\u00E9rin\u00E9 la d\u00E9mission en qual\u00EDt\u00E9 d\u0027administrateur et de Pr\u00E9sident, avec effet imm\u00E9diat, de la soci\u00E9t\u00E9 de droit luxembourgeois CAVARELL, soci\u00E9t\u00E9 ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice de son mandat Monsieur Vincenzo Gatto.",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Pour pourvoir \u00E0 son remplacement, l\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans Monsieur Vincenzo Gatto, domicili\u00E9 boulevard de la P\u00E9trusse 51 \u00E0 L-2320 Luxembourg. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
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"evidence_quote": "Monsieur Vincenzo Gatto a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration pour une dur\u00E9e illimit\u00E9e.",
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-22",
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},
{
"body": "raad_van_bestuur",
"date": "2023-09-22",
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],
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"subject_company": {
"kbo": "0436.085.769",
"name_full": "ANICOM",
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"person_name": "Jean-Baptiste de Looz Corswarem",
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"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
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}