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RUSTINE

Actif
Joseph Bensstraat 78 ·1180 Ukkel, Belgique
BE 0659.700.364
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Moniteur belge — actes

1 actes
Tous les actes · 1 mis à jour il y a 3 ans
2023
08-06-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Bruno MICHAUX
Résumé: Statutes changeNotaire: Bruno MICHAUX · Etterbeek
Détails techniques
{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-08",
    "filing_date": "2023-06-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde jeudi du mois de juin \u00E0 18h",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Matthieu DONCK"
  },
  "subject_company": {
    "kbo": "0659.700.364",
    "name_full": "RUSTINE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte et des statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}