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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Charlotte DE VOS · Leuze-en-Hainaut
Détails techniques
{
"notary": {
"name": "Charlotte DE VOS",
"firm_city": null,
"firm_name": null,
"office_city": "Leuze-en-Hainaut",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Christophe DEGAUQUIER"
},
"subject_company": {
"kbo": "0878.659.256",
"name_full": "AUDIRIS",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.387.633",
"org_name": "DEGAUQUIER AND PARTNERS",
"person_name": "Bernard DEGAUQUIER",
"org_rep_person_name": "Bernard DEGAUQUIER"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "DEGAUQUIER AND PARTNERS"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": "0471.387.633",
"shareholder_name": "DEGAUQUIER AND PARTNERS"
}
}