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 3 years ago
2023
07-04-2023 1 director appointed, 2 resigning
- MASSART Guillaume Emile Joseph Léon Ghislain — Bestuurder
- CRAPS Michel Jean-Jacques — Zaakvoerder
- CRAPS Sébastien Martin Philippe — Zaakvoerder
Notary:
Jean Didier Gyselinck · Bruxelles
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "CRAPS Michel Jean-Jacques",
"address": "1600 Sint-Pieters-Leeuw, Patrijzenlaan 52 A",
"birth_date": "1957-06-05",
"profession": null,
"birth_place": "Watermael-Boitsfort"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "CRAPS S\u00E9bastien Martin Philippe",
"address": "1761 Roosdaal (Borchtlombeek), Kerkstraat 21",
"birth_date": "1982-06-11",
"profession": null,
"birth_place": "Anderlecht"
},
"reason": "end_of_term",
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"compensated": false,
"effective_date": null,
"evidence_quote": "de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s,",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MASSART Guillaume Emile Joseph L\u00E9on Ghislain",
"address": "1602 Sint-Pieters-Leeuw (Vlezenbeek), Laudinnestraat 55",
"birth_date": "1983-06-24",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "de proc\u00E9der imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaires pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean Didier Gyselinck",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-07",
"filing_date": "2023-04-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.722.229",
"name_full": "MICROVOLT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "JEAN-DIDIER GYSELINCK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}