Détails techniques
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e se compose de l\u2019actionnaire unique dont les nom, pr\u00E9nom et domicile, ainsi que le nombre d\u2019actions dont il se d\u00E9clare propri\u00E9taire sont mentionn\u00E9s ci-apr\u00E8s : Monsieur RICHARD Alain Martin, (...) propri\u00E9taire de mille (1.000) actions, soit l\u2019int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
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},
{
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Quatri\u00E8me r\u00E9solution : Constatation de la fin du mandat de g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur",
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},
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{
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"evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner au(x) administrateur(s) et commissaire(s).",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
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"effective_date": null,
"evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner au(x) administrateur(s) et commissaire(s).",
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}
],
"notary": {
"name": "Anne RUTTEN",
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"firm_name": null,
"office_city": "Saint-Gilles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-10",
"filing_date": "2024-01-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0472.425.731",
"name_full": "ESPACE 202",
"legal_form": "SRL"
},
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition",
"une procuration"
],
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}