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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
13-12-2023 2 administrateurs nommés, 2 démissionnaires
- Stéphane Leroux — Bestuurder
- Françoise Declercq — Bestuurder
- Stéphane Leroux — Zaakvoerder
- Françoise Declercq — Zaakvoerder
Notaire:
Hélène Goret · Overijse
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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"subkind": "confirmation",
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"evidence_quote": "Vaststelling dat alle aandelen verenigd zijn in \u00E9\u00E9n hand.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "De algemene vergadering besluit de huidige niet statutaire zaakvoerder: - de heer St\u00E9phane Leroux, wonende te 3090 Overijse, Waversesteenweg 372,",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_out",
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},
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{
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},
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
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},
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],
"notary": {
"name": "H\u00E9l\u00E8ne Goret",
"firm_city": null,
"firm_name": null,
"office_city": "Overijse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-13",
"filing_date": "2023-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.007.921",
"name_full": "GARAGE LEROUX",
"legal_form": "BV"
},
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}