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ROXILS

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Private limited company·Detailhandel in cosmetica en toiletartikelen· 8 yrs active
Rue de Renory 38 ·4031 Liège, Belgium
BE 0687.904.994
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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 3 years ago
2023
19-04-2023 Putz Marine Léonie resigns as managing director Director changes
  • Putz Marine Léonie — Gedelegeerd bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Putz Marine L\u00E9onie",
        "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": "2023-04-06",
      "evidence_quote": "DLa d\u00E9mission au poste d\u0027Administrateur de Mme Putz Marine L\u00E9onie est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix et effective \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roxanne Spelgatti",
        "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": "Madame Roxanne Spelgatti pr\u00E9side l\u0027assembl\u00E9e. Il fait constater que tous les actionnaires sont pr\u00E9sents, et qu\u0027il n\u0027y a par cons\u00E9quent pas lieu de justifier des convocations, et que l\u0027assembl\u00E9e est ainsi valablement constitu\u00E9e pour d\u00E9lib\u00E9rer sur tous les points mis \u00E0 l\u0027ordre du jour.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.904.994",
    "name_full": "ROXILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROXANNE SPELGATTI",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}