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Moniteur belge — actes
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mis à jour il y a 3 ans
2022
14-12-2022 3 administrateurs nommés, 1 démissionnaire rectificatif
- Marie EVRARD — Dagelijks bestuur
- Alexandre DENIS — Dagelijks bestuur
- David RICHELLE — Dagelijks bestuur
- Paul NATAF — Bestuurder
Résumé:
22147543
Détails techniques
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"role": "administrateur",
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"name": "Paul NATAF",
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},
"reason": "end_of_term",
"subkind": "rectification",
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"compensated": null,
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027administrateur unique confirme que le mandat d\u0027administrateur de Monsieur Paul NATAF a bien pris fin au 1er janvier 2017.",
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"name": "Fieldfisher (Belgium) LLP",
"address": "1040 Bruxelles, Boulevard Louis Schmidt 29/15",
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},
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"evidence_quote": "L\u0027administrateur unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Marie EVRARD, Ma\u00EEtre Alexandre DENIS ou tout autre avocat du cabinet Fieldfisher (Belgium) LLP",
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},
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"name": "Corpoconsult SRL",
"address": "1060 Bruxelles, rue Fernand Bernier 15",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15 repr\u00E9sent\u00E9e par Monsieur David RICHELLE",
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],
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-24",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0402.893.260",
"name_full": "CHICKEN CONC\u0415\u0420\u0422",
"legal_form": "SOCIETE ANONYME"
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"person_role_at_subject": null
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"co_filed_documents": [],
"corrected_publication_numac": "22147543"
}