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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 2 ans
2023
27-12-2023 3 administrateurs nommés, 1 démissionnaire
- HARLAUX Lucette — Bestuurder
- RODRIGUES Michaël — Bestuurder
- HARLAUX Lucette — Bestuurder
- DE BECKER Ferdinand — Zaakvoerder
Notaire:
Victoria MOMMAERTS · FleurusÉtude:
Maître Muriel De Roose
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DE BECKER Ferdinand",
"address": "6534 Thuin, rue de Marchienne, num\u00E9ro 209",
"birth_date": "1948-03-31",
"profession": null,
"birth_place": "Ixelles"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur DE BECKER Ferdinand, ici pr\u00E9sent et qui accepte,",
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{
"kind": "director_in",
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"name": "HARLAUX Lucette",
"address": "6534 Thuin, rue de Marchienne, num\u00E9ro 209",
"birth_date": "1941-04-17",
"profession": null,
"birth_place": "Aubigne (France)"
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame HARLAUX Lucette ici pr\u00E9sente en qualit\u00E9 d\u2019administrateur subsidiaire en cas de d\u00E9c\u00E8s ou emp\u00EAchement de l\u2019administrateur actuel, son mandat sera gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
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{
"kind": "director_in",
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"name": "RODRIGUES Micha\u00EBl",
"address": "6280 Gerpinnes, Fosse al di\u00E8le, num\u00E9ro 20/004",
"birth_date": "1972-02-08",
"profession": null,
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur RODRIGUES Micha\u00EBl, ici pr\u00E9sent et qui accepte, lequel d\u00E9clare ne pas faire l\u2019objet d\u2019une quelconque interdiction de g\u00E9rer.",
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{
"kind": "director_in",
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"name": "HARLAUX Lucette",
"address": "6534 Thuin, rue de Marchienne, num\u00E9ro 209",
"birth_date": "1941-04-17",
"profession": null,
"birth_place": "Aubigne (France)"
},
"reason": null,
"subkind": "successor_conditional",
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e d\u2019administrateur statutaire, Madame HARLAUX Lucette Christiane Andr\u00E9a, n\u00E9e \u00E0 Aubigne (France) le 17 avril 1941, domicili\u00E9e \u00E0 6534 Thuin, rue de Marchienne, num\u00E9ro 209, est nomm\u00E9e d\u00E8s ce jour administrateur statutaire sans limitation de dur\u00E9e.",
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}
],
"notary": {
"name": "Victoria MOMMAERTS",
"firm_city": null,
"firm_name": "Ma\u00EEtre Muriel De Roose",
"office_city": "Fleurus",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.856.446",
"name_full": "PA-PRINT",
"legal_form": "SRL"
},
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"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 18 d\u00E9cembre 2023",
"coordination des statuts",
"rapport du g\u00E9rant/administrateur exposant la justification d\u00E9taill\u00E9e de la modification \u00E0 l\u2019objet"
],
"corrected_publication_numac": null
}