Technical details
{
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},
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"subkind": null,
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"evidence_quote": "Tenant compte de la nouvelle loi sur les soci\u00E9t\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction du g\u00E9rant actuel \u00E9tant : - Monsieur SHEIKH Samir, domicili\u00E9 \u00E0 1380 Lasne, chemin du Tilleul 11.",
"decharge_status": "granted",
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},
{
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},
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"evidence_quote": "L\u2019assembl\u00E9e lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur non statutaire sans limitation de dur\u00E9e.",
"decharge_status": null,
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"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SHEIKH Samir",
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"birth_date": null,
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},
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"effective_date": null,
"evidence_quote": "Monsieur SHEIKH Samir a accept\u00E9 cette fonction.",
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Ga\u00E9tan Bleeckx",
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"firm_name": null,
"office_city": "Saint-Gilles-Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.972.250",
"name_full": "SAVE DEAL",
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"un exemplaire des statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}