Détails techniques
{
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{
"kind": "director_out",
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"name": "COLLARD Maxime Louis Edmond",
"address": "6850 Paliseul, Rue de Maissin 39",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur COLLARD Maxime Louis Edmond, n\u00E9 \u00E0 Libramont-Chevigny le 24 mars 1984, c\u00E9libataire, domicili\u00E9 \u00E0 6850 Paliseul, Rue de Maissin 39.",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur COLLARD Maxime, ici pr\u00E9sent et qui a accept\u00E9.",
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},
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{
"kind": "director_in",
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"name": "COUDEVILLE Aurore",
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"profession": null,
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},
"reason": null,
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"statutory": "niet_statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en outre de nommer en qualit\u00E9 d\u2019administrateur suppl\u00E9ant Madame COUDEVILLE Aurore n\u00E9e le 20 octobre 1987, domicili\u00E9e \u00E0 6852 Opont (Paliseul), Beth 13.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6852 Opont (Paliseul), Beth 13.",
"decharge_status": null,
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}
],
"notary": {
"name": "Catherine TAHON",
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"office_city": "Arlon",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-07",
"filing_date": "2023-04-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-30",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
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},
{
"body": "buitengewone_algemene_vergadering",
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},
{
"body": "buitengewone_algemene_vergadering",
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"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
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}
],
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"name_full": "COLMAX Management",
"legal_form": "SRL"
},
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}