Âge30 ans
Immobilier2 parcelles · 372 m²
Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge08-03-2024
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2021 — 2026Contexte macro
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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2022
28-12-2022 1 administrateur nommé, 1 démissionnaire
- Arie MILCHMAN — Bestuurder
- Rodnei BORDIGATO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Rodnei BORDIGATO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-21",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Rodnei BORDIGATO, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 21 novembre 2022.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui donner d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arie MILCHMAN",
"address": "44A Prinsessegracht \u00E0 2512 GA Den Haag (Pays-Bas)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Arie MILCHMAN, domicili\u00E9 au 44A Prinsessegracht \u00E0 2512 GA Den Haag (Pays-Bas), en tant qu\u0027administrateur de la soci\u00E9t\u00E9 EL-MAX SRL \u00E0 partir de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.687.273",
"name_full": "EL-MAX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arie MILCHMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}