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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 3 ans
2022
26-08-2022 2 administrateurs nommés, 1 démissionnaire
- Patric NAMUR — Gedelegeerd bestuurder
- Xavier NAMUR — Gedelegeerd bestuurder
- Namhold — Gedelegeerd bestuurder
Détails techniques
{
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"evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9missionner la soci\u00E9t\u00E9 Namhold de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour.",
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{
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"address": "Rampe des Ecoliers, 9 \u00E0 7340 Wasmes",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Messieurs Patric NAMUR et Xavier NAMUR en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec tout pouvoir \u00E0 chacun d\u0027eux,",
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{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Xavier NAMUR",
"address": "avenue J. Wauters 94 \u00E0 7340 Colfontaine",
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Messieurs Patric NAMUR et Xavier NAMUR en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec tout pouvoir \u00E0 chacun d\u0027eux,",
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"act_meta": {
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"pub_date": "2022-08-26",
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"act_kind_objet": "Objet de l\u0027acte:"
},
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{
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"date": "2022-06-13",
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],
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}17-06-2022 CASULA Paolo démissionne de son mandat d'administrateur
- CASULA Paolo — Bestuurder
Détails techniques
{
"events": [
{
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"effective_date": "2022-06-30",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e : 1\u00B0Accepte la d\u00E9mission de Monsieur CASULA Paolo de son poste d\u0027administrateur avec effet au 30 juin 2022, et lui donne d\u00E9charge pour son mandat exerc\u00E9 \u00E0 compter de cette date.",
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},
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}