Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2023
05-04-2023 1 director appointed, 1 resigning
- Paul RANSART — Bestuurder
- Paul RANSART — Zaakvoerder
Notary:
Justine TUYTTENS · CellesFirm:
DEWASME, TUYTTENS, LENOBLE, Notaires associés
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
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"name": "Paul RANSART",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
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},
{
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
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"evidence_quote": "",
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"mandate_duration": {
"kind": "indefinite",
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},
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}
],
"notary": {
"name": "Justine TUYTTENS",
"firm_city": null,
"firm_name": "DEWASME, TUYTTENS, LENOBLE, Notaires associ\u00E9s",
"office_city": "Celles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-05",
"filing_date": "2023-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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{
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{
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{
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],
"is_correction": false,
"subject_company": {
"kbo": "0473.173.918",
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"person_role_at_subject": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte",
"rapport dress\u00E9 par l\u2019organe d\u2019administration en date du 30 mars 2023 justifiant la modification de l\u2019",
"statuts coordonn\u00E9s conformes"
],
"corrected_publication_numac": null
}