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mis à jour il y a 1 an
2024
20-08-2024 6 administrateurs nommés, 1 démissionnaire
- Katrien SNEPPE — Bestuurder
- Jean KRAFT de la SAULX — Bestuurder
- Gatien LALOUX — Bestuurder
- Adnan UZUN — Bestuurder
- Jean KRAFT de la SAULX — Gedelegeerd bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
- Two.P.Management — Bestuurder
Détails techniques
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"date": "2024-08-01",
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"date": "2024-08-01",
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}20-08-2024 6 administrateurs nommés
- Katrien SNEPPE — Bestuurder
- Jean KRAFT de la SAULX — Bestuurder
- Gatien LALOUX — Bestuurder
- Adnan UZUN — Bestuurder
- Jean KRAFT de la SAULX — Gedelegeerd bestuurder
- Gatien LALOUX — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"rrn": null,
"name": "Katrien SNEPPE",
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"evidence_quote": "- Monsieur Jean KRAFT de la SAULX domicili\u00E9 Avenue du Jeu de Paume 21 \u00E0 1150 BRUXELLES pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
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"role": "bestuurder",
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adnan UZUN",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur Adnan UZUN domicili\u00E9 Rue Joseph Hendrickx 23 \u00E0 4257 BERLOZ pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026."
},
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},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s les administrateurs suivants: Monsieur Jean KRAFT de la SAULX et Monsieur Gatien LALOUX."
},
{
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"person": {
"rrn": null,
"name": "Gatien LALOUX",
"address": null,
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},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s les administrateurs suivants: Monsieur Jean KRAFT de la SAULX et Monsieur Gatien LALOUX."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "CC MAC",
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}
}07-02-2024 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Olivier VANDENBROUCKE · Lambusart
Détails techniques
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},
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"date": "2023-12-20",
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"person_or_entity_name": "TWO.P.MANAGEMENT"
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"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
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"officer_designation": {
"role": "administrateur",
"organ": "raad_van_bestuur",
"person_name": "Joseph STRAZZANTE"
},
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}2023
22-11-2023 1 administrateur nommé, 1 démissionnaire
- Joseph Strazzante — Bestuurder
- Joseph Strazzante — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"role": "gedelegeerd_bestuurder",
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"name": "Joseph Strazzante",
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},
"via_org": {
"kbo": null,
"name": "SRL STRASAL",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de la SRL STRASAL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur STRAZZANTE Joseph, de l\u0027ensemble de ses mandats de g\u00E9rant et repr\u00E9sentant permanent. L\u0027Assembl\u00E9e lui donne lui donne d\u00E9charge pour sa gestion.",
"discharge_granted": true
},
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"name": "Joseph Strazzante",
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"kbo": "0864180027",
"name": "TWO P MANANGEMENT SA",
"address": null,
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},
"evidence_quote": "Suite \u00E0 cette d\u00E9m\u00EDssion, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme nouvel administrateur: -TWO P MANANGEMENT SA (BCE 0864.180.027), \u0433\u0435pr\u00E9sent\u00E9e par Joseph Strazzante."
}
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"name_full": "CC MAC",
"legal_form": "SPRL"
}
}2017
06-03-2017 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"legal_form": "SPRL"
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}