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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 3 years ago
2022
01-12-2022 Pascal Lutz resigns as director
- Pascal Lutz — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Lutz",
"address": null,
"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": "Bij Algemene Vergadering der Aaandeelhouders gehouden op 10 juni 2022 op de zetel van de vennootschap, werd het ontslag van de BVBA D2L met als vaste vertegenwoordiger de heer Pascal Lutz als bestuurder dat per brief van 7 april 2022 aan de vennootschap werd kenbaar gemaakt, aanvaard. Er werd volled",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Pascal Lutz",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er werd volledige kwijting verleend aan de bestuurder.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.717.048",
"name_full": "Newcore",
"legal_form": "NA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Allsorts BV",
"person_name": null,
"org_rep_person_name": "Wim Delforche",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}