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Moniteur belge — actes
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mis à jour il y a 3 ans
2022
22-09-2022 Josune Tardy nommé administrateur
- Josune Tardy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Josune Tardy",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-01",
"evidence_quote": "De bijzondere algemene vergadering heeft beslist om Josune Tardy te benoemen als bijkomende zaakvoerder naast de heer Van Aalst met ingang vanaf 01/05/2022.",
"decharge_status": null,
"mandate_duration": null,
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{
"kind": "decharge_granted",
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"evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan Koen Depestel en Ellen Bombeeck, van Dnf Belgium BV, om alle noodzakelijke documenten te tekenen in verband met de formaliteiten voor de publicatie van deze beslissing in het Belgisch Staatsblad.",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-08",
"act_kind_objet": "Benoeming zaakvoerder"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-29",
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}
],
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"subject_company": {
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"name_full": "Pyority",
"legal_form": "Commanditaire vennootschap"
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"person_role_at_subject": "Lasthebber"
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"co_filed_documents": [],
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}