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Moniteur belge — actes
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mis à jour il y a 3 ans
2022
15-12-2022 Nefeloudis Theodora démissionne de son mandat d'administrateur
- Nefeloudis Theodora — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nefeloudis Theodora",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du six d\u00E9cembre deux mille vingt-deux accepte la d\u00E9mission de Madame Nefeloudis Theodora en tant qu\u0027administrateur avec effet ce jour et de lui donner d\u00E9charge pleine et enti\u00E8re pour sa gestion de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-15",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.651.276",
"name_full": "STARTING",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "PASHALIDIS STYLIANOS",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}