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AUDIRIS

Actif
Rue du Bergeant(L) 10 ·7900 Leuze-en-Hainaut, Belgique
BE 0878.659.256
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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 Modification mineure·Charlotte DE VOS
Résumé: Statutes changeNotaire: Charlotte DE VOS · Leuze-en-Hainaut
Détails techniques
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    "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": {
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    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Christophe DEGAUQUIER"
  },
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    "kbo": "0878.659.256",
    "name_full": "AUDIRIS",
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  "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,
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    "effective_date": null,
    "shareholder_kbo": "0471.387.633",
    "shareholder_name": "DEGAUQUIER AND PARTNERS"
  }
}