Technische details
{
"events": [
{
"kind": "director_out",
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"name": "KELLENS Nathalie Wilhelmina Mira",
"address": "2820 Bonheiden, Duinenweg, 26",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des deux administrateurs actuels : - Madame KELLENS Nathalie Wilhelmina Mira, n\u00E9e \u00E0 Hasselt le 22 juin 1971, domicili\u00E9e \u00E0 2820 Bonheiden, Duinenweg, 26.",
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{
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"evidence_quote": "La soci\u00E9t\u00E9 \u00AB MARSEM I.M.C. \u00BB, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est situ\u00E9 \u00E0 2820 Bonheiden, Duinenweg 26, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0455.268.015, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exercice de cette fonction,",
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"kind": "director_in",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de donner, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans (soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale du mois de mai 2029) : - Madame KELLENS Nathalie, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
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{
"kind": "director_in",
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"birth_place": null
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"compensated": true,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00AB MARSEM I.M.C. \u00BB pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exercice de cette fonction, Monsieur MARINUS Kristof, pr\u00E9nomm\u00E9, ici pr\u00E9sent, et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
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{
"kind": "director_in",
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"kbo": "0455.268.015",
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"country": "BE",
"legal_form": "SRL"
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"effective_date": null,
"evidence_quote": "Le Conseil d\u2019Administration ainsi r\u00E9uni d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident, pour une dur\u00E9e de six ans (soit jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale du mois de mai 2029) : La soci\u00E9t\u00E9 \u00AB MARSEM I.M.C. \u00BB pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exer",
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{
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e leur donne d\u00E9charge pour leur mission.",
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{
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},
{
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],
"notary": {
"name": "Anne-Catherine GOBLET",
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"office_city": "Verviers",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-03",
"unanimous": true
}
],
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"kbo": "0433.285.340",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
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"corrected_publication_numac": null
}