Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 2 ans
2024
27-06-2024 2 administrateurs nommés, 1 démissionnaire
- DESTINE Jean-François — Bestuurder
- DESTINE Charles-Henry — Bestuurder
- Victor BOXHO — Bestuurder
Détails techniques
{
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"name": "Victor BOXHO",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": false,
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Victor BOXHO en tant qu\u0027administrateur \u00E0 partir du 03 mai 2024.",
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 l\u0027administrateur, Victor BOXHO, de son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
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},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur DESTINE Jean-Fran\u00E7ois et de Monsieur DESTINE Charles-Henry en tant qu\u0027administrateur \u00E0 partir du 03 mai 2024.",
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},
{
"kind": "director_in",
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"name": "DESTINE Charles-Henry",
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},
"reason": null,
"subkind": "regular",
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"compensated": false,
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur DESTINE Jean-Fran\u00E7ois et de Monsieur DESTINE Charles-Henry en tant qu\u0027administrateur \u00E0 partir du 03 mai 2024.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-27",
"filing_date": "2024-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.434.613",
"name_full": "COSTO Remorques",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
05-12-2023 Publication au Moniteur belge — Modification mineure
Résumé:
Statutes changeNotaire:
Caroline MONSEUR · Vielsalm
Détails techniques
{
"notary": {
"name": "Caroline MONSEUR",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-05",
"filing_date": "2023-12-01",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "BOXHO Victor Marie Jean Denis Pierre"
},
"subject_company": {
"kbo": "0809.434.613",
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},
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},
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}