LA LOUCHE A VERO

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      "role": "g\u00E9rant",
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      "reason": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame V\u00E9ronique BR\u00DCCK de ses fonctions de g\u00E9rant",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame V\u00E9ronique BR\u00DCCK de ses fonctions de g\u00E9rant",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "d\u00E9signe en remplacement du g\u00E9rant d\u00E9missionnaire, Madame V\u00E9ronique BR\u00DCCK ci-avant nomm\u00E9e, qui accepte son nouveau mandat pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
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      "kind": "commissaris_in",
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      "evidence_quote": "L\u2019organe d\u2019administration \u00E9tant d\u00E9sign\u00E9, celui-ci d\u00E9signe en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, Madame V\u00E9ronique BR\u00DCCK pr\u00E9cit\u00E9e",
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    {
      "kind": "commissaris_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "qui exercera \u00E9galement les fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre \u00E9ventuel de l\u2019exercice d\u2019un mandat d\u2019",
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  ],
  "notary": {
    "name": "Olivier Crespin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0438.008.646",
    "name_full": "P.A.L. FISCH",
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    "person_name": "Olivier Crespin",
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "la coordination des statuts",
    "le rapport sp\u00E9cial de l\u2019organe d\u2019administration"
  ],
  "corrected_publication_numac": null
}