Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2024
27-03-2024 Change in the board of directors correction
Notary:
Bertrand NERINCX · Bruxelles
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOET Benoit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur HOET Benoit, pr\u00E9nomm\u00E9, pr\u00E9sent et qui accepte",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"name": "HOET Diego",
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},
"reason": null,
"subkind": "rectification",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur HOET Diego, pr\u00E9nomm\u00E9, pr\u00E9sent et qui accepte",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bertrand NERINCX",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0425.945.113",
"name_full": "ARCOTRADE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"person_name": "Bertrand NERINCX",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"corrected_publication_numac": null
}