Aller au contenu

Compleo

Actif
Rue de la Croix Limont 44 ·5590 Ciney, Belgique
BE 0420.119.866
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 3 ans
2023
03-03-2023 2 administrateurs nommés, 1 reconduit Changement d'administrateurs·Marie-Hélène CLAVAREAU
  • MACORS Luc Raymond Guy Ghislain — Bestuurder
  • DOGOT Olivier André Joseph Marie Ghislain — Bestuurder
  • MACORS Luc Raymond Guy Ghislain — Bestuurder
Notaire: Marie-Hélène CLAVAREAU · Ciney
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MACORS Luc Raymond Guy Ghislain",
        "address": "5590 Ciney, Rue de la Croix Limont 44",
        "birth_date": "1984-08-14",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOGOT Olivier Andr\u00E9 Joseph Marie Ghislain",
        "address": "5190 Jemeppe-sur-Sambre, rue Fran\u00E7ois-Hittelet 77",
        "birth_date": "1969-05-13",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MACORS Luc Raymond Guy Ghislain",
        "address": "5590 Ciney, Rue de la Croix Limont 44",
        "birth_date": "1984-08-14",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MACORS MANAGEMENT",
        "address": null,
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOGOT Olivier Andr\u00E9 Joseph Marie Ghislain",
        "address": "5190 Jemeppe-sur-Sambre, rue Fran\u00E7ois-Hittelet 77",
        "birth_date": "1969-05-13",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MACORS Luc Raymond Guy Ghislain",
        "address": "5590 Ciney, Rue de la Croix Limont 44",
        "birth_date": "1984-08-14",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-03",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.119.866",
    "name_full": "COMPLEO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}