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SodInMaC

Active
Private limited company·Activiteiten van holdings· 14 yrs active
Rue Wattimez-Bas(REV) 17 ·6210 Les Bons Villers, Belgium
BE 0842.226.452
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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
2022
12-12-2022 1 resigning, 1 reappointed Director changes·Henri DEBOUCHE
  • Frédéric LORAND — Directeur
  • Frédéric LORAND — Administrateur statutaire
Notary: Henri DEBOUCHE · Meux
Technical details
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    {
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      "role": "directeur",
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        "name": "Fr\u00E9d\u00E9ric LORAND",
        "address": "Les Bons Villers (6210-R\u00EAves), rue Wattimez-Bas, 17",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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      },
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      "subkind": "renewal",
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      "statutory": "statutair",
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      },
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric LORAND",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henri DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-07",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.226.452",
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    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Henri Debouche",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte du 7 d\u00E9cembre 2022",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}