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ESPASS PLUS

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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 1 an
2025
02-05-2025 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Vandeenbussche Pascal Roger Arthur — Gedelegeerd bestuurder
  • Vandenbussche Pascal Roger Arthur — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "61031230555",
        "name": "Vandenbussche Pascal Roger Arthur",
        "address": null,
        "birth_date": "1961-03-12",
        "profession": null,
        "birth_place": "Saint-Josse-Ten-Noode"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le mandat d\u0027administrateur de Mr Vandenbussche Pascal Roger Arthur, n\u00E9 \u00E0 Saint-Josse-Ten-Noode, le 12 mars 1961, NN 61031230555 a \u00E9t\u00E9 renouvel\u00E9 et ce pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "61031230555",
        "name": "Vandeenbussche Pascal Roger Arthur",
        "address": null,
        "birth_date": "1961-03-12",
        "profession": null,
        "birth_place": "Sint-Josse-Ten -Noode"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s le conseil d\u0027administration s\u0027est r\u00E9uni et a renomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Vandeenbussche Pascal Roger Arthur, n\u00E9 \u00E0 Sint-Josse-Ten -Noode, le 12 mars 1961, NN61031230555.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Afluxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-02-10",
    "act_kind_objet": "Objet(s) de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.078.335",
    "name_full": "ESPASS PLUS",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandenbussche Pascal",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}