Cycle de vie & signaux d'insolvabilité
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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2022
16-09-2022 1 administrateur nommé, 1 démissionnaire
- Sandrine PIRLET — Bestuurder
- Gérard FRANSSEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard FRANSSEN",
"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": null,
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 ao\u00FBt 2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre un terme au mandat d\u0027administrateur de Monsieur G\u00E9rard FRANSSEN et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Sandrine PIRLET",
"address": "place Joseph Dejardin 14 \u00E0 4030 Grivegn\u00E9e",
"birth_date": "1972-06-02",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Madame Sandrine PIRLET n\u00E9e le 2 juin 1972 \u00E0 Verviers et domicili\u00E9e place Joseph Dejardin 14 \u00E0 4030 Grivegn\u00E9e a \u00E9t\u00E9 d\u00E9sign\u00E9e pour le remplacer en qualit\u00E9 d\u0027administratrice.",
"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": "2022-09-16",
"filing_date": "2022-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.592.993",
"name_full": "ADEQUA",
"legal_form": "S.C.R.L.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}