Technical details
{
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{
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"evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
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{
"kind": "board_snapshot",
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"evidence_quote": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"decharge_status": null,
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{
"kind": "board_snapshot",
"role": "commissaris",
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"evidence_quote": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
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"mandate_duration": {
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
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{
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"evidence_quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs :",
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{
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"compensated": false,
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"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et",
"decharge_status": "pending_next_agm",
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{
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
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"mandate_duration": {
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{
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"evidence_quote": "L\u2019actionnaire unique d\u00E9clare que le si\u00E8ge a \u00E9t\u00E9 d\u00E9plac\u00E9 \u00E0 l\u2019adresse suivante : 1342 Limelette, Rue",
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{
"kind": "correction",
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"evidence_quote": "aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u2019ex\u00E9cution des",
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{
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"kbo": null,
"name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
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"evidence_quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ,",
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],
"notary": {
"name": "Edouard-Jean NAVEZ",
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"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Wavre",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-05",
"filing_date": "2023-01-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-30",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2022-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.671.806",
"name_full": "CREAGREEN",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}