MULTI CONSULT INTERNATIONAL

{
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    {
      "kind": "substantive_delegation",
      "role": "notaire",
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        "name": "Damien COLLON-WINDELINCKX",
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      },
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      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Damien COLLON-WINDELINCKX, notaire \u00E0 Etterbeek d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "VANDENDRIESSCHE Pierre Marc Philippe",
        "address": "1970 Wezembeek-Oppem, Avenue du Renard Argent\u00E9 6",
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        "profession": null,
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      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur VANDENDRIESSCHE Pierre Marc Philippe, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, ",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.907.374",
    "name_full": "MULTI CONSULT INTERNATIONAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Damien COLLON-WINDELINCKX",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/03/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}