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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 2 years ago
2023
13-12-2023 Change in the board of directors
Notary:
Chloé HUIN · MouscronFirm:
Alain MAHIEU, Chloé HUIN & Mathilde VAN DEN BERGH, Notaires associés
Technical details
{
"events": [
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Chlo\u00E9 HUIN",
"firm_city": null,
"firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.914.759",
"name_full": "CD DISTRIBUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00E9 HUIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s conformes"
],
"corrected_publication_numac": null
}