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Moniteur belge — actes
5 actes Tous les actes · 5
mis à jour il y a 2 ans
2023
27-12-2023 WILLEMS René nommé administrateur rectificatif
- WILLEMS René — Bestuurder
Notaire:
Amélie Guyot · Limbourg
Détails techniques
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u2019exercice de son mandat.",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur non statutaire, \u00E0 compter de ce jour : - Monsieur WILLEMS Ren\u00E9, pr\u00E9nomm\u00E9, lequel accepte, sans limitation de dur\u00E9e.",
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"evidence_quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre Am\u00E9lie Guyot, notaire \u00E0 Limbourg, le 18 d\u00E9cembre 2023, en cours d\u2019 enregistrement, il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Perlav-Verviers, ayant son si\u00E8ge social \u00E0 4861 Pepinster, Saint Germain, 25, a pris ",
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"pub_date": "2023-12-27",
"filing_date": "2023-12-21",
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"body": "algemene_vergadering",
"date": "2023-12-18",
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"Bijlagen bij het Belgisch Staatsblad - 27/12/2023 - Annexes du Moniteur belge"
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"corrected_publication_numac": null
}27-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
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}27-12-2023 1 administrateur nommé, 1 démissionnaire
- WILLEMS René — Administrateur non statutaire
- WILLEMS René — Gérant statutaire
Résumé:
v3.2
Détails techniques
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}2022
08-04-2022 Sébastien Willems nommé administrateur
- Sébastien Willems — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Monsieur S\u00E9bastien Willems, N.N.: 81.09.13-105.08, qui a accept\u00E9.",
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"org_name": "Jacques \u0026 Associ\u00E9s S.R.L.",
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"org_rep_person_name": "Julien Jacques",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue au si\u00E8ge de la soci\u00E9t\u00E9 ce 16 mars 2022"
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"corrected_publication_numac": null
}08-04-2022 Sébastien Willems nommé administrateur
- Sébastien Willems — Bestuurder
Résumé:
v3.2
Détails techniques
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