Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "SABBANI Tijani Ahmed",
"address": "Bruxelles, Rue du Carrousel, 8/025",
"birth_date": "1971-12-01",
"profession": null,
"birth_place": "Ramla Rghioua, MAR"
},
"reason": "voluntary",
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur SABBANI Tijani Ahmed, n\u00E9 \u00E0 Ramla Rghioua (Maroc) le premier d\u00E9cembre mille neuf cent septante-et-un, (...), domicili\u00E9 \u00E0 Bruxelles, Rue du Carrousel, 8/025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "SABBANI Tijani Ahmed",
"address": "Bruxelles, Rue du Carrousel, 8/025",
"birth_date": "1971-12-01",
"profession": null,
"birth_place": "Ramla Rghioua, MAR"
},
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e :-Monsieur SABBANI,, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SABBANI Tijani Ahmed",
"address": "Bruxelles, Rue du Carrousel, 8/025",
"birth_date": "1971-12-01",
"profession": null,
"birth_place": "Ramla Rghioua, MAR"
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur SABBANI, pr\u00E9cit\u00E9. Qui accepte.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"name": "SABBANI Tijani Ahmed",
"address": "Bruxelles, Rue du Carrousel, 8/025",
"birth_date": "1971-12-01",
"profession": null,
"birth_place": "Ramla Rghioua, MAR"
},
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"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur SABBANI, g\u00E9rant de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui accepte sa d\u00E9mission de sa fonction de g\u00E9rant.",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour proc\u00E9der \u00E0 la coordination des statuts",
"decharge_status": null,
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}
],
"notary": {
"name": "Cindy SCHOONE",
"firm_city": null,
"firm_name": "Notaire Cindy Schoone",
"office_city": "P\u00E9ruwelz",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-10",
"filing_date": "2024-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.776.747",
"name_full": "FOTELEC",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Vanderhoudelingen Stanislas",
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"person_role_at_subject": "collaborateur notarial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}