ELEKTRYONE

{
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
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        "birth_date": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0450.855.505",
        "name": "LERUSSE \u0026 Co SRL",
        "address": "1340 Ottignies, rue de Pinchart 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident remet au notaire soussign\u00E9 le rapport du r\u00E9viseur d\u2019entreprises, Monsieur Pierre Lerusse, de la soci\u00E9t\u00E9 LERUSSE \u0026 Co SRL, \u00E0 1340 Ottignies, rue de Pinchart 1, num\u00E9ro d\u2019entreprise 0450.855.505, dat\u00E9 du 08/11/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "0789.322.553",
        "name": "Christophe Willy Jean-Marie HARDY",
        "address": "1160 Auderghem, Avenue des Fr\u00E8res Goemaere 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0789.322.553",
        "name": "COJU MANAGEMENT",
        "address": "1160 Auderghem, avenue des Fr\u00E8res Goemaere 39",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que les personnes suivantes sont nomm\u00E9es en tant qu\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022COJU MANAGEMENT\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Auderghem, avenue des Fr\u00E8res Goemaere 39, RPM Bruxelles 0789.322.553, repr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "0474.731.559",
        "name": "Patrick Georges Robert DEHOUT",
        "address": "1410 Waterloo, Rue des Piles 51",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.731.559",
        "name": "2-08 Consulting",
        "address": "1410 Waterloo, Rue des Piles 51",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que les personnes suivantes sont nomm\u00E9es en tant qu\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00222-08 Consulting\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, Rue des Piles 51, RPM Brabant wallon division Nivelles 0474.731.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "0784.205.111",
        "name": "Ga\u00EBtan Georges Jacques MASSON",
        "address": "1332 Rixensart (Genval), Vieux Chemin de l\u0027Helpe 148",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0784.205.111",
        "name": "YCARUS",
        "address": "1332 Rixensart (Genval), Vieux Chemin de l\u0027Helpe 148",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que les personnes suivantes sont nomm\u00E9es en tant qu\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022YCARUS\u0022 dont le si\u00E8ge est \u00E9tabli \u00E0 1332 Rixensart (Genval), Vieux Chemin de l\u0027Helpe 148, RPM Brabant wallon division Nivell",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Wolfgang Joos",
        "address": "Zur Halde, 2 B - 78465 Konstanz - (DE) Allemagne",
        "birth_date": "1977-02-15",
        "profession": null,
        "birth_place": "Blaubeuren"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "lago Invest Awendio GmbH",
        "address": null,
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement en tant qu\u2019administrateur pour une dur\u00E9e illimit\u00E9e: \u2022 Monsieur Wolfgang Joos, n\u00E9 \u00E0 Blaubeuren (Allemagne) le quinze f\u00E9vrier mille neuf cent soixante, domicili\u00E9 \u00E0 Zur Halde, 2 B - 78465 Konstanz - (DE) Allemagne, nomm\u00E9 par la soci\u00E9t\u00E9 lago Invest Awendio GmbH ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Antoine Duch\u00E2teau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Actarus",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement en tant qu\u2019administrateur pour une dur\u00E9e illimit\u00E9e: \u2022 Monsieur Antoine Duch\u00E2teau, pr\u00E9nomm\u00E9, nomm\u00E9 par la SRL Actarus.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Georges Jacques MASSON",
        "address": "1332 Rixensart (Genval), Vieux Chemin de l\u0027Helpe 148",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-14",
      "evidence_quote": "L\u2019assembl\u00E9e nomme un pr\u00E9sident pour une dur\u00E9e \u00E9gale \u00E0 celle du mandat d\u2019administrateur, notamment, Monsieur MASSON Ga\u00EBtan Georges Jacques, domicili\u00E9 \u00E0 1332 Rixensart (Genval), Vieux Chemin de l\u0027Helpe 148.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0789.322.553",
        "name": "COJU MANAGEMENT SRL",
        "address": "1160 Auderghem, avenue des Fr\u00E8res Goemaere 39",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-14",
      "evidence_quote": "Apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ELEKTRYONE\u0022 du 14/11/2024, l\u2019organe d\u2019administration s\u2019est r\u00E9uni le 21/11/2024 pour nommer comme administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 partir du 14/11/2024): la soci\u00E9t\u00E9 COJU MANAGEMENT SRL, dont le si\u00E8ge social es",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.331.484",
    "name_full": "ELEKTRYONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal; procurations",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}