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AllôTutor

Actif
Groenlaan 84 ·9550 Herzele, Belgique
BE 0803.095.167
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Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

2 actes
Évolution du capital · 1
28-06-2024
Modification du capital
Tous les actes · 2 mis à jour il y a 2 ans
2024
28-06-2024 Opération sur le capital ou les actions Capital & actions
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "TOSSAVI",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "MBIANGA Suzanne",
          "share_class": null,
          "liberation_pct": null,
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        }
      ],
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-05-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.095.167",
    "name_full": "All\u00F4Tutor",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "NANA NANA Arnel Redon",
      "role": null,
      "n_shares": 75,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MBIANGA Suzanne",
      "role": null,
      "n_shares": 25,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
28-06-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • MBIANGA Suzanne — Bestuurder
  • TOSSAVI Ayaba Judicaelle — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOSSAVI Ayaba Judicaelle",
        "address": "Groenlaan 84 te 9550 Herzele",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 08 mei 2024 aanvaardt het ontslag van mevrouw TOSSAVI Ayaba Judicaelle, Groenlaan 84 te 9550 Herzele van zijn mandaat als bestuurder vanaf 08/05/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "TOSSAVI Ayaba Judicaelle",
        "address": "Groenlaan 84 te 9550 Herzele",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij algemeenheid van stemmen wordt eveneens kwijting verleend aan de bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MBIANGA Suzanne",
        "address": "Place Saint-Pierre 27 te 1040 Etterbeek",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "De Buitengewone Algemene Vergadering van 08 mei 2024 benoemd mevrouw MBIANGA Suzanne, Place Saint-Pierre 27 te 1040 Etterbeek als bestuurder vanaf 08/05/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "TOSSAVI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "De vergadering aanvaardt ook de overdracht van 25 aandelen van mevrouw TOSSAVI aan mevrouw MBIANGA Suzanne op 08/05/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "NANA NANA Arnel Redon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "75 aandelen NANA NANA Arnel Redon",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
      "role": null,
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      },
      "reason": null,
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      "evidence_quote": "25 aandelen MBIANGA Suzanne",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.095.167",
    "name_full": "All\u00F4Tutor",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Suzanne MBIANGA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}