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mis à jour il y a 1 an
2024
28-10-2024 Yann Gaultier démissionne de son mandat de commissaire rectificatif
- Yann Gaultier — Commissaris
Résumé:
24154986
Détails techniques
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"kind": "commissaris_revocation",
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"name": "Yann Gaultier",
"address": null,
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},
"reason": null,
"subkind": "rectification",
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"name": "srl Redytec",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral d\u00E9cide de r\u00E9voquer de son mandat d\u0027administrateur, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e, la SRL GAMP repr\u00E9sent\u00E9e par Monsieur Yann Gaultier en sa qualit\u00E9 de repr\u00E9sentant permanent.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral d\u00E9cide de r\u00E9voquer de son mandat d\u0027administrateur, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e, la SRL GAMP repr\u00E9sent\u00E9e par Monsieur Yann Gaultier en sa qualit\u00E9 de repr\u00E9sentant permanent.",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-07",
"unanimous": false
}
],
"is_correction": true,
"subject_company": {
"kbo": "0690.896.059",
"name_full": "RELIABLE DYNAMIC TECHNOLOGY",
"legal_form": "srl"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Excellium Solution",
"person_name": null,
"org_rep_person_name": "Xavier van Aerssen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "24154986"
}