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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
14-12-2023 Décharge accordée aux administrateurs
Notaire:
Isabelle RAES · Molenbeek-Saint-JeanÉtude:
DEPUYT, RAES & de GRAVE
Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "gerant",
"person": {
"rrn": null,
"name": "BALDI Patrice Paul Daniel",
"address": "1702 Dilbeek (Groot-Bijgaarden), Hazelaarstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"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": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0762.745.741",
"name": "AD PUBLICATIONS LEGAL",
"address": "1070 Anderlecht, boulevard Sylvain Dupuis 356 bo\u00EEte 2",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AD PUBLICATIONS LEGAL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.105.714",
"name_full": "BALDI",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. RAES",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"historique",
"coordination"
],
"corrected_publication_numac": null
}