ECLA INVEST

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "VAN TRIEST Cornelius",
        "address": "2970 Schoten, Bellemond, 26 A",
        "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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "VAN TRIEST Cornelius",
        "address": "2970 Schoten, Bellemond, 26 A",
        "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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir : La soci\u00E9t\u00E9 CLEANING AND ENVIRONMENTAL TECHNOLOGY INVEST, en abr\u00E9g\u00E9 CETI, ayant son si\u00E8ge social \u00E0 Antwerpen, TABAKVEST 81 , repr\u00E9sent\u00E9e par Monsieur VAN TRIEST Cornelius, domicili\u00E9 \u00E0 2970 Schoten, Bellemond, 26 A en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN TRIEST Axel Yves Xavier",
        "address": "2970 Schilde, Damhertenlaan 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.982.501",
        "name": "CLEANING AND ENVIRONMENTAL TECHNOLOGY INVEST",
        "address": "2000 Anvers, Tabakvest 81",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 cette fonction : 1. La soci\u00E9t\u00E9 anonyme \u00AB CLEANING AND ENVIRONMENTAL TECHNOLOGY INVEST \u00BB, abrog\u00E9 CETI, ayant son si\u00E8ge \u00E0 2000 Anvers, Tabakvest 81, num\u00E9ro d\u2019entreprise 0568.982.501, repr\u00E9sent\u00E9 par monsieur VAN TRIEST Axel Yves Xavier, domicili\u00E9 \u00E0 2970 Schilde, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN TRIEST Anick Sabine Valentine",
        "address": "2970 Schilde, Breeveld 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0862.353.655",
        "name": "MARTENS-MTD ANTWERPEN",
        "address": "2000 Anvers, Tabakvest 81",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 cette fonction : 2. La soci\u00E9t\u00E9 anonyme \u0022MARTENS-MTD ANTWERPEN\u0022, ayant son si\u00E8ge \u00E0 2000 Anvers, Tabakvest 81, num\u00E9ro d\u2019entreprise 0862.353.655, repr\u00E9sent\u00E9 par madame VAN TRIEST Anick Sabine Valentine, domicili\u00E9 \u00E0 2970 Schilde, Breeveld 36, en qualit\u00E9 de repr\u00E9se",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN TRIEST Axel Yves Xavier",
        "address": "2970 Schilde, Damhertenlaan 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cleaning and Environmental Technology invest",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les nouveaux administrateurs susmentionn\u00E9s ont \u00E9t\u00E9 imm\u00E9diatement d\u00E9sign\u00E9s comme administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leur mandat d\u2019administrateur: 1. La soci\u00E9t\u00E9 anonyme \u00AB Cleaning and Environmental Technology invest \u00BB, abrog\u00E9 CETI, repr\u00E9sent\u00E9 par monsieur VAN TRIEST Axel Yves Xavier en qualit\u00E9 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN TRIEST Anick Sabine Valentine",
        "address": "2970 Schilde, Breeveld 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MARTENS-MTD ANTWERPEN",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les nouveaux administrateurs susmentionn\u00E9s ont \u00E9t\u00E9 imm\u00E9diatement d\u00E9sign\u00E9s comme administrateurs d\u00E9l\u00E9gu\u00E9s pour la dur\u00E9e de leur mandat d\u2019administrateur: 2. La soci\u00E9t\u00E9 anonyme \u0022MARTENS-MTD ANTWERPEN\u0022, repr\u00E9sent\u00E9 par madame VAN TRIEST Anick Sabine Valentine, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline Haagdorens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0659.804.094",
    "name_full": "ECLA INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Haagdorens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie de l\u0027acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}