Technische details
{
"events": [
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"kind": "director_out",
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"effective_date": "2025-06-26",
"evidence_quote": "L\u0027Actionnaire prend acte et, pour autant que de besoin, accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 26 juin 2025 de Monsieur Jean-Claude Dekoster.",
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{
"kind": "decharge_granted",
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"evidence_quote": "L\u0027Actionnaire accorde la d\u00E9charge provisoire \u00E0 Monsieur Jean-Claude Dekoster, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 durant l\u0027exercice en cours jusqu\u0027\u00E0 la date d\u0027effet de sa d\u00E9mission, en attendant que la d\u00E9charge d\u00E9finitive leur soit accord\u00E9e \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale or",
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{
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{
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{
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gatio",
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gatio",
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{
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"via_org": {
"kbo": null,
"name": "Harvest Avocats",
"address": "1170 Bruxelles, Boulevard du Souverain 100",
"country": "BE",
"legal_form": null
},
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9gatio",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-06",
"filing_date": "2025-09-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.074.044",
"name_full": "TFA International",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Guillaume Beauthier",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}