Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2022
09-12-2022 1 director appointed, 2 resigning
- Lalos Elefterios — Directeur
- Vassilos LALOS — Directeur
- Anastassia FLEVARIS — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "Vassilos LALOS",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": null,
"effective_date": "2022-10-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, en tant qu\u0027administrateur, \u00E0 partir de ce 05/10/2022, de: a.Monsieur Vassilos LALOS.",
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{
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"effective_date": "2022-10-05",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, en tant qu\u0027administrateur, \u00E0 partir de ce 05/10/2022, de: b.Madame Anastassia FLEVARIS",
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{
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"evidence_quote": "L\u0027assembl\u00E9e confirme donc que Monsieur Lalos Elefterios reste le seul administrateur de la soci\u00E9t\u00E9, et ce, depuis sa nomination, en date du 02/02/2000",
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"evidence_quote": "Ici pr\u00E9sents, et qui acceptent.",
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{
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"evidence_quote": "Ici pr\u00E9sents, et qui acceptent.",
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}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-05",
"unanimous": true
}
],
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"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"copie dudit proc\u00E8s-verbal du 05/10/2022"
],
"corrected_publication_numac": null
}