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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 4 ans
2022
12-04-2022 1 administrateur nommé, 1 démissionnaire
- Caroline PALATE — Bestuurder
- Patrick PALATE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "57.06.26-091.77",
"name": "Patrick PALATE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-12-31",
"evidence_quote": "M. Patrick PALATE (N.N. 57.06.26-091.77) pr\u00E9sente sa d\u00E9mission de son mandat d\u0027administrateur de la Soci\u00E9t\u0117 avec effet au 31 d\u00E9cembre 2021. Sa lettre de d\u00E9mission est jointe au pr\u00E9sent proc\u00E8s-verbal.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline PALATE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0779.432.711",
"name": "SRL AROHA HOLDING",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2021-12-30",
"evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e prenant effet le 30 d\u00E9cembre 2021, la SRL AROHA HOLDING (BCE n\u00B0 0779.432.711), agissant par son repr\u00E9sentant permanent, M. Caroline PALATE, qui accepte en signant le pr\u00E9sent PV.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-12",
"filing_date": "2021-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.544.258",
"name_full": "PALATE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Deprez",
"org_rep_person_name": null,
"person_role_at_subject": "avocat-mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}