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Belgisch Staatsblad — acts
3 acts Address history · 1
08-02-2024
Registered-office move
All acts · 3
updated 1 year ago
2024
17-12-2024 1 director appointed, 1 resigning
- Ludivine Dewelle — Bestuurder
- Ludivine DEWELLE — Bestuurder
Technical details
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"effective_date": "2024-11-12",
"evidence_quote": "donner acte \u00E0 Ma\u00EEtre Ludivine DEWELLE de sa d\u00E9mission d\u0027administratrice avec effet au 12.11.2024 et d\u00E9charge compl\u00E8te de son mandat lui est accord\u00E9e sans r\u00E9serve.",
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"evidence_quote": "Il r\u00E9sulte \u00E0 l\u0027unanimit\u00E9 de ce m\u00EAme PV qu\u0027est nomm\u00E9e en qualit\u00E9 d\u0027administratrice avec effet au 12.11.2024 La SRL \u003C Ludivine Dewelle Avocate \u00BB en abr\u00E9g\u00E9 \u003C LDA \u00BB, \u0412\u0421\u0415 1015600985, dont le si\u00E8ge social est sis \u00E0 7000 MONS Rue Notre Dame, 67, repr\u00E9sent\u00E9e par son administratrice Ludivine Dewelle.",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-02-2024 Registered office moved
Notary:
Julien FRANEAU · Mons
Technical details
{
"events": [
{
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"box_number": "0-01 0",
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},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-01-30",
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},
"co_filed_documents": [
"statuts coordonn\u00E9s"
]
}2022
15-04-2022 Thierry LOTH resigns as manager
- Thierry LOTH — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
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"name": "Thierry LOTH",
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},
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"compensated": null,
"effective_date": "2022-03",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Ma\u00EEtre Thierry LOTH avec effet r\u00E9troactif au mars 2022.",
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"body": "algemene_vergadering",
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}
],
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}