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Moniteur belge — actes
3 actes Tous les actes · 3
mis à jour il y a 2 ans
2024
04-04-2024 2 administrateurs nommés, 1 démissionnaire
- DANDOY Antoine — Bestuurder
- CECCHET Francesca — Administrateur suppléant
- DANDOY Antoine — Gérant
Notaire:
Pierre-Yves ERNEUX · Erpent
Détails techniques
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur DANDOY Antoine, \u00E0 la fonction de g\u00E9rant et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
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"evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur parmi le(s) actionnaire(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur DANDOY Antoine, pr\u00E9qualifi\u00E9.",
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{
"kind": "director_in",
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"name": "CECCHET Francesca",
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},
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"evidence_quote": "Est nomm\u00E9e en qualit\u00E9 d\u2019administratrice suppl\u00E9ante Madame CECCHET Francesca, pr\u00E9nomm\u00E9e.",
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"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-04",
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.423.387",
"name_full": "SNS CAFE 40 et Cie",
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"person_name": "Pierre-Yves Erneux",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}04-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CAFE QUARANTE",
"old": "SNS CAFE 40 et Cie",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0878.423.387",
"name_full": "CAFE QUARANTE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 en nom collectif",
"changed": false
}
}04-04-2024 2 administrateurs nommés, 1 démissionnaire
- DANDOY Antoine — Bestuurder
- CECCHET Francesca — Administratrice suppléante
- DANDOY Antoine — Gérant
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "administrateur",
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"name": "DANDOY Antoine",
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}
},
{
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice suppl\u00E9ante",
"person": {
"rrn": null,
"name": "CECCHET Francesca",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}