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EMILE

Actif
Société coopérative à responsabilité limitée·Commerce de gros d'autres produits alimentaires nca· 21 ans d'activité
Rue de Forville, C.-W. 23 ·5380 Fernelmont, Belgique
BE 0874.649.691
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 1 an
2024
12-09-2024 1 administrateur nommé, 3 reconduits Changement d'administrateurs
  • ADERYS — Mandataire special
  • Melinda SERVAIS — Bestuurder
  • Jean-Marc RICHIR — Bestuurder
  • Franck SERVAIS — Bestuurder
Détails techniques
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      "kind": "director_renew",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2020-05-29",
      "evidence_quote": "Renouvellement des mandats d\u0027administrateur de Madame Melinda SERVAIS",
      "decharge_status": null,
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    {
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    },
    {
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        "kbo": "0824.466.445",
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        "address": "Waterloo Office Park - Dr\u00E8ve Richelle 161 bte 80 \u00E0 1410 Waterloo",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 civile sous forme de socl\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ADERYS \u00BB",
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.649.691",
    "name_full": "EMILE",
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  },
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    "person_name": "Servais Melinda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}