Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "CASAS-FERNANDEZ Juana",
"address": "1780 Wemmel, Rue Fr. Robbrechts, 157",
"birth_date": "1972-10-31",
"profession": null,
"birth_place": "Oviedo, ES"
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-11",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel de la soci\u00E9t\u00E9 de Madame CASAS-FERNANDEZ Juana, n\u00E9e \u00E0 Oviedo (Espagne) le trente et un octobre mil neuf cent soixante-deux, domicili\u00E9e \u00E0 1780 Wemmel, Rue Fr. Robbrechts, 157, avec effet \u00E0 la date de ce jour, et lui donne d\u00E9charg",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "CASAS-FERNANDEZ Juana",
"address": "1780 Wemmel, Rue Fr. Robbrechts, 157",
"birth_date": "1972-10-31",
"profession": null,
"birth_place": "Oviedo, ES"
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de la nommer comme administrateur de la soci\u00E9t\u00E9 aux statuts actualis\u00E9s *24430966* D\u00E9pos\u00E9 23-09-2024 et mis \u00E0 jour pour une dur\u00E9e ind\u00E9termin\u00E9e, ce qu\u2019elle accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Louis DECOSTER",
"firm_city": null,
"firm_name": null,
"office_city": "Schaerbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.799.436",
"name_full": "BATI-NET SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 25/09/2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}