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1 événement du Moniteur belge28-12-2023
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Moniteur belge — actes
1 actes Tous les actes · 1
mis à jour il y a 3 ans
2022
20-12-2022 3 administrateurs nommés
- Sébastien Doyen — Bestuurder
- Christèle Parmentier — Dagelijks bestuur
- Romain Hachez — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "S\u00E9bastien Doyen",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-12-12",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: S\u00E9bastien Doyen. Son mandat prendra effet ce jour et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
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},
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},
{
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},
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Madame Christ\u00E8le Parmentier, Partner BDO, Monsieur Romain Hachez, employ\u00E9 de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin ac",
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{
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"address": "Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem",
"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Madame Christ\u00E8le Parmentier, Partner BDO, Monsieur Romain Hachez, employ\u00E9 de BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9, E.6 \u00E0 B-1935 Zaventem, chacun agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin ac",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bielles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0689.832.227",
"name_full": "VD SQUARE",
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},
"publication_proxy": {
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"person_name": "Christ\u00E8le Parmentier",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}