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FLADIS

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Private limited company·Detailhandel in cosmetica en toiletartikelen· 11 yrs active
Quai des Vicinaux(TOU) 24 ·7500 Tournai, Belgium
BE 0597.600.667
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Lifecycle & Insolvency Signals

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

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 years ago
2024
28-05-2024 1 director appointed, 1 resigning Director changes
  • Flamini Renato — Bestuurder
  • Flamini Renato — Bestuurder
Technical details
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Flamini Renato de son poste d\u0027administrateur, aved",
      "decharge_status": null,
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    },
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      "reason": null,
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      "via_org": {
        "kbo": "0786.545.284",
        "name": "SRL CHIAVIT",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de la SRL CHIAVIT, BE0786.545.284, repr\u00E9sent\u00E9e par Monsieur Flamini Renato, en tant qu\u0027administratrice de la soci\u00E9t\u00E9, avec effet au 1/04/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "org_name": "SRL CHIAVIT",
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    "org_rep_person_name": "Flamini Renato",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
24-04-2023 Discharge granted to the board Director changes·Gaëtan QUENON
Notary: Gaëtan QUENON · TOURNAI
Technical details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan QUENON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan QUENON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "TOURNAI",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.600.667",
    "name_full": "FLADIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Ga\u00EBtan QUENON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration justifiant la modification de l\u0027objet et les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}