Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
2 acts All acts · 2
updated 3 years ago
2022
26-08-2022 2 directors appointed, 1 resigning
- Patric NAMUR — Gedelegeerd bestuurder
- Xavier NAMUR — Gedelegeerd bestuurder
- Namhold — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Namhold",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9missionner la soci\u00E9t\u00E9 Namhold de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "70.08.28-139.62",
"name": "Patric NAMUR",
"address": "Rampe des Ecoliers, 9 \u00E0 7340 Wasmes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Messieurs Patric NAMUR et Xavier NAMUR en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec tout pouvoir \u00E0 chacun d\u0027eux,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "75.11.23-147.39",
"name": "Xavier NAMUR",
"address": "avenue J. Wauters 94 \u00E0 7340 Colfontaine",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Messieurs Patric NAMUR et Xavier NAMUR en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec tout pouvoir \u00E0 chacun d\u0027eux,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-26",
"filing_date": "2022-08-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.057.605",
"name_full": "CDC- CDMAT",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2022 CASULA Paolo resigns as director
- CASULA Paolo — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASULA Paolo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e : 1\u00B0Accepte la d\u00E9mission de Monsieur CASULA Paolo de son poste d\u0027administrateur avec effet au 30 juin 2022, et lui donne d\u00E9charge pour son mandat exerc\u00E9 \u00E0 compter de cette date.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-17",
"filing_date": "2072-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.057.605",
"name_full": "CDC- CDMAT",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "NAMUR Patric",
"org_rep_person_name": null,
"person_role_at_subject": "Le Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}