PROGEFI

{
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Jean DESENFANS",
        "address": "1420 Braine l\u2019Alleud, avenue des Vieux Belges 35",
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      "subkind": "confirmation",
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      "statutory": "statutair",
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      "effective_date": "2024-08-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction de g\u00E9rant et elle nomme en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, Monsieur Jean DESENFANS, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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      "effective_date": "2024-08-21",
      "evidence_quote": "DECLARATION\nLe dit administrateur Nous d\u00E9clare, en application de l\u0027article 13 de la loi relative au registre central",
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    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Serge Michel",
        "address": "1180 Bruxelles, avenue Brugmann 480",
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      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": "2024-08-21",
      "evidence_quote": "qui d\u00E9signe comme secr\u00E9taire Monsieur Serge Michel, collaborateur du notaire",
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  "notary": {
    "name": "Jean-Pierre MARCHANT",
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    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.530.831",
    "name_full": "PROGEFI",
    "legal_form": "SRL"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}