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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2024
20-08-2024 2 directors appointed
- Benjamin CORNET — Bestuurder
- Nathalie CALOMME — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin CORNET",
"address": "6800 Libramont, rue du Vicinal 6/201",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-08-19",
"evidence_quote": "En date du 5 ao\u00FBt 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale qui s\u0027est tenue a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet au 19 ao\u00FBt 2024, en qualit\u00E9 d\u0027administrateur, Monsieur Benjamin CORNET",
"decharge_status": null,
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},
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},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0759.412.703",
"name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e a donn\u00E9 mandat \u00E0 la S.R.L. \u00AB COMPAGNIE FIDUCIAIRE ET DE GESTION \u00BB, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.412.703, \u00E0 ses adm\u00EDnistrateurs ains\u00ED qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires, dont Madame Nathalie CALOMME",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0759.412.703",
"name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a donn\u00E9 mandat \u00E0 la S.R.L. \u00AB COMPAGNIE FIDUCIAIRE ET DE GESTION \u00BB, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.412.703, \u00E0 ses adm\u00EDnistrateurs ains\u00ED qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires, dont Madame Nathalie CALOMME, sans facult\u00E9 de substitution, aux fins ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-07",
"act_kind_objet": "Nomination d\u0027administrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.349.645",
"name_full": "COPER PLUS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}