Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2025
24-01-2025 3 directors appointed, 1 resigning
- BOROCZKY Mehdi — Bestuurder
- DELIGIO Giuseppe — Bestuurder
- VERSCHAETE Morlian — Bestuurder
- FONZI Luciano — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FONZI Luciano",
"address": "Rue Prud\u0027Homme 62 \u00E0 7140 MORLANWELZ",
"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": "A l\u0027unanimit\u00E9, les actionnaires de la soci\u00E9t\u00E9 acceptent la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur FONZI Luciano, domicili\u00E9 \u00E0 Rue Prud\u0027Homme 62 \u00E0 7140 MORLANWELZ.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FONZI Luciano",
"address": "Rue Prud\u0027Homme 62 \u00E0 7140 MORLANWELZ",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Monsieur FONZI Luciano pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur durant la p\u00E9riode du 1er janvier 2024 au 25 novembre 2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-11-25"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOROCZKY Mehdi",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A compter de ce jour, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires proc\u00E8de \u00E0 la nomination comme administrateur pour une dur\u00E9e illimit\u00E9e, qui d\u00E9clarent accepter, les administrateurs suivants: -BOROCZKY Mehdi;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DELIGIO Giuseppe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A compter de ce jour, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires proc\u00E8de \u00E0 la nomination comme administrateur pour une dur\u00E9e illimit\u00E9e, qui d\u00E9clarent accepter, les administrateurs suivants: -BOROCZKY Mehdi;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VERSCHAETE Morlian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A compter de ce jour, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires proc\u00E8de \u00E0 la nomination comme administrateur pour une dur\u00E9e illimit\u00E9e, qui d\u00E9clarent accepter, les administrateurs suivants: -BOROCZKY Mehdi;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.537.590",
"name_full": "F.D.I.",
"legal_form": "SRL"
},
"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
}