Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
16-05-2023 2 administrateurs nommés
- ELOI Germain — Bestuurder
- JANSSENS Gregory — Bestuurder
Notaire:
Philippe Vernimmen · Rhode-Saint-Genèse
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ELOI Germain",
"address": "1410 Waterloo, avenue Belle Vue 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaires actuel, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ELOI Germain, demeurent \u00E0 1410 Waterloo, avenue Bel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JANSSENS Gregory",
"address": "1410 Waterloo, avenue des Chasseurs 110",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaires actuel, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ELOI Germain, demeurent \u00E0 1410 Waterloo, avenue Bel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe Vernimmen",
"firm_city": null,
"firm_name": null,
"office_city": "Rhode-Saint-Gen\u00E8se",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-16",
"filing_date": "2023-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.883.969",
"name_full": "ASAP",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Vernimmen",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}