Lifecycle & Insolvency Signals
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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
- 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
}