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2 événements du Moniteur belge07-05-2025
Administration BCE
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Événement BCE
Moniteur belge — actes
4 actes Évolution du capital · 1
10-06-2022
Modification du capital
Tous les actes · 4
mis à jour il y a 1 an
2024
25-11-2024 Anan Ahmed démissionne de son mandat d'administrateur
- Anan Ahmed — Bestuurder
Détails techniques
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/06/2024 accepte la d\u00E9mission de Monsieur Anan Ahmed en tant qu\u0027administrateur, qui accepte.",
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"act_meta": {
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"pub_date": "2024-11-25",
"filing_date": "2024-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-01",
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}
],
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"person_name": "Anan Hisham",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-11-2023 Anan Ahmed nommé administrateur
- Anan Ahmed — Bestuurder
Détails techniques
{
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"role": "administrateur",
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/06/2022 accepte la nomination de Monsieur Anan Ahmed en tant qu\u0027administrateur, qui accepte.",
"decharge_status": null,
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],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0742.900.531",
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"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
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}2022
10-06-2022 Opération sur le capital ou les actions
Détails techniques
{
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"office_city": "Blux",
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"pub_date": "2022-06-10",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "extraordinaire_algemene_vergadering",
"act_date": "2022-06-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0742.900.531",
"name_full": "QUEEN TOUCH",
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},
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},
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"shareholders_after": [],
"share_classes_after": []
}10-06-2022 1 administrateur nommé, 1 démissionnaire
- Anan Hisham Youssef M — Bestuurder
- Anan Yousef — Zaakvoerder
Détails techniques
{
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{
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"role": "gerant",
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"name": "Anan Yousef",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/06/2022 accepte la d\u00E9mission de Monsieur Anan Yousef en tant que g\u00E9rant, qui accepte.",
"decharge_status": null,
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},
{
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},
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"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/06/2022 accepte la nomination de Monsieur Anan Hisham Youssef M en tant qu\u0027administrateur, qui accepte.",
"decharge_status": null,
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}
],
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"office_city": "Blux",
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},
"act_meta": {
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},
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{
"body": "extraordinaire_algemene_vergadering",
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},
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}
],
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},
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}