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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2024
04-07-2024 Discharge granted to the board
Notary:
Pierre LEBON · Bruxelles
Technical details
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"events": [
{
"kind": "decharge_granted",
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},
"reason": null,
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"statutory": "statutair",
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"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",
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{
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"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.",
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},
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"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",
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},
"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
}
],
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"subject_company": {
"kbo": "0633.877.974",
"name_full": "WHY WHY",
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"co_filed_documents": [
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"une coordination des statuts"
],
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}