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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 1 an
2025
20-02-2025 1 administrateur nommé, 1 démissionnaire
- Olivier Antomarchi — Seul administrateur
- Fabienne Bulot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Fabienne Bulot",
"address": "Rue Geleytsbeek 230, 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission, \u00E0 compter du 31 d\u00E9cembre 2024, de madame Fabienne Bulot, domicili\u00E9 \u00E0 Rue Geleytsbeek 230, 1180 Uccle en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u0117.",
"decharge_status": "pending_next_agm",
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{
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"statutory": "statutair",
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"effective_date": "2024-12-31",
"evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter de 31 d\u00E9cembre 2024: - Monsieur Olivier Antomarchi, seul administrateur.",
"decharge_status": null,
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-20",
"filing_date": "2024-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0844.790.321",
"name_full": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "SRL Moore Finance \u0026 Tax",
"person_name": null,
"org_rep_person_name": "Tanja De Naeyer",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}