Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2023
03-01-2023 2 administrateurs nommés, 1 démissionnaire
- Harold VAN PARYS — Bestuurder
- Emmanuel VAN PARYS — Bestuurder
- Remi VAN PARYS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi VAN PARYS",
"address": "8790 Waregem, Zultseweg 120",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-10",
"evidence_quote": "het ontslag van rechtswege als (gedelegeerd) bestuurder op 10 maart 2022 van de heer Remi VAN PARYS, wonende te 8790 Waregem, Zultseweg 120, ingevolge het overlijden van de heer Remi VAN PARYS op 10 maart 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harold VAN PARYS",
"address": "9790 Wortegem-Petegem, Heie 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-13",
"evidence_quote": "de benoeming als bestuurders van de hiierna genoemde personen: 1) de heer Harold VAN PARYS, wonende te 9790 Wortegem-Petegem, Heie 1",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel VAN PARYS",
"address": "9790 Wortegem-Petegem, Heie 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-13",
"evidence_quote": "de benoeming als bestuurders van de hiierna genoemde personen: 2) de heer Emmanuel VAN PARYS, wonende te 9790 Wortegem-Petegem, Heie 3",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-01",
"act_kind_objet": "ONTSLAG VAN RECHTSWEGE ALS BESTUURDER - BENOEMING BESTUURDERS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.895.342",
"name_full": "RUCO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe VAN PARYS",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}