SYNCRO SYSTEM

{
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    {
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      "via_org": {
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      "statutory": null,
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      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 (aux) administrateur(s) d\u00E9missionnaire(s) et notamment \u00E0 la soci\u00E9t\u00E9 LAMIOT, portant le num\u00E9ro d\u2019entreprise 0885.818.945, liquid\u00E9e en 2010.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "LAMBERT Jean-Fran\u00E7ois",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin et dans l\u2019hypoth\u00E8se o\u00F9 la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e exercerait un mandat d\u2019administrateur au sein d\u2019une autre soci\u00E9t\u00E9, les comparants d\u00E9signe d\u2019ores et d\u00E9j\u00E0 Monsieur LAMBERT Jean-Fran\u00E7ois, pr\u00E9nomm\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-06",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0878.250.074",
    "name_full": "SYNCRO SYSTEM",
    "legal_form": "SRL"
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    "person_name": "Philippe Lab\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28/01/2025",
    "coordination des statuts"
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}