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WHY WHY

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Private limited company·Grafisch ontwerp en visuele communicatie· 10 yrs active
Lesbroussartstraat 79 ·1050 Elsene, Belgium
BE 0633.877.974
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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 1 year ago
2024
04-07-2024 Discharge granted to the board Director changes·Pierre LEBON
Notary: Pierre LEBON · Bruxelles
Technical details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "actionnaire_unique",
      "person": {
        "rrn": null,
        "name": "GILLET Henry Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019actionnaire unique renonce au rapport de l\u2019organe d\u2019administration, ce que reconna\u00EEt et constate l\u2019assembl\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "actionnaire_unique",
      "person": {
        "rrn": null,
        "name": "GILLET Henry Paul",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GILLET Henry Paul, pr\u00E9nomm\u00E9, est redevable vis-\u00E0-vis de la soci\u00E9t\u00E9 d\u2019une somme de QUARANTE MILLE EUROS (\u20AC 40.000,00) en vue de lib\u00E9rer sa souscription.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "actionnaire_unique",
      "person": {
        "rrn": null,
        "name": "GILLET Henry Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert \u00E0 l\u0027unanimit\u00E9 le Notaire soussign\u00E9 d\u0027acter que, par suite de la d\u00E9cision qui pr\u00E9c\u00E8de, l\u2019apport suppl\u00E9mentaire en num\u00E9raire pr\u00E9vu \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9 par une souscription effectu\u00E9e par l\u2019actionnaire unique existant, sans \u00E9missio",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.877.974",
    "name_full": "WHY WHY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte non-enregistr\u00E9",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}