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RT MANAGEMENT

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Kruisstraat 4 ·1050 Elsene, Belgique
BE 0733.840.929
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 2 ans
2023
12-12-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Alexandra RHODIUS
Notaire: Alexandra RHODIUS · Ixelles
Détails techniques
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frederik BECHER",
        "address": "Rue du Valcq, 12 - 1420 Braine l\u2019Alleud",
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      },
      "reason": null,
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        "kbo": null,
        "name": "BCFISC srl",
        "address": "Rue du Valcq, 12 - 1420 Braine l\u2019Alleud",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur/aux administrateurs pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Frederik BECHER",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur Frederik BECHER (BCFISC srl, Rue du Valcq, 12 - 1420 Braine l\u2019Alleud), l\u2019administrateur pr\u00E9nomm\u00E9 ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de si",
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  ],
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    "name": "Alexandra RHODIUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0733.840.929",
    "name_full": "RT MANAGEMENT",
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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}