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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 4 ans
2022
17-06-2022 1 administrateur nommé, 1 démissionnaire
- Ophélie MUSIQUE — Bestuurder
- VAN BOUCHAUTE Gilbert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BOUCHAUTE Gilbert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0835.187.222",
"name": "ALGORIX MANAGEMENT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de ses fonctions d\u0027administrateur, de la SRL ALGORIX MANAGEMENT, inscrite \u00E0 la BCE sous le num\u00E9ro 0835.187.222, \u0433\u0435pr\u00E9sent\u00E9e par son administrateur, Monsieur VAN BOUCHAUTE Gilbert. Son mandat prend fin le 1er mai 2022. D\u00E9charge lui est donn\u00E9e p",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oph\u00E9lie MUSIQUE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E0 la fonction d\u0027administrateur, Madame Oph\u00E9lie MUSIQUE, qui accepte. Son mandat prend effet le 1er mai 2022, pour une p\u00E9riode de six ans, qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.887.573",
"name_full": "MSB IM\u041C\u041E",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BUSIN C\u00E9dric",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}