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EMCODIS

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Rue de Gawday 20 ·5300 Andenne, Belgium
BE 0441.472.635
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

1 acts
All acts · 1 updated 4 years ago
2022
15-06-2022 1 director appointed, 1 resigning Director changes
  • De Rycke Marie Béatrice Andrée — Bestuurder
  • De Bonte Muriel — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "65.02.02-432.14",
        "name": "De Bonte Muriel",
        "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": "2022-05-30",
      "evidence_quote": "la d\u00E9mission de Madame De Bonte Muriel (65.02.02-432.14), en tant qu\u0027administrateur, \u00E0 la date du 30/05/2022",
      "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": "92.12.22-212.77",
        "name": "De Rycke Marie B\u00E9atrice Andr\u00E9e",
        "address": "5100 Jambes, rue d\u0027Henhaive n\u00B0 159 bte 0011",
        "birth_date": "1992-12-22",
        "profession": "c\u00E9llbataire",
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-05-30",
      "evidence_quote": "la nomination \u00E0 la date du 30/05/2022 en tant qu\u0027administrateur, Madame De Rycke Marie B\u00E9atrice Andr\u00E9e, n\u00E9e \u00E0 Soignies, le vingt-deux d\u00E9cembre mil neuf cent nonante-deux, c\u00E9llbataire, domicili\u00E9e \u00E0 5100 Jambes, rue d\u0027Henhaive n\u00B0 159 bte 0011",
      "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": "Maizeret",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.472.635",
    "name_full": "EMCODIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}