Détails techniques
{
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"effective_date": "2024-01-23",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Steve Sergysels, domicili\u00E9 rue de la brasserie, 22 \u00E0 1630 Linkebeek, de ses fonctions d\u0027administrateur.",
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{
"kind": "decharge_granted",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne quittance provisoire \u00E0 l\u0027administrateur sortant pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce 12 d\u00E9cembre 2023.",
"decharge_status": "provisional",
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{
"kind": "substantive_delegation",
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"statutory": "niet_statutair",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de donner mandat \u00E0 Me Rahim Samii, Me Marine Maroy, ou toute autre personne du cabinet UrbanLaw dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, avenue Lloyd George 16, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, pour remplir toutes les formalit\u00E9s et effectuer tou",
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{
"kind": "director_out",
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"rrn": null,
"name": "Steve SERGYSELS",
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"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Steve SERGYSELS en sa qualit\u00E9 d\u0027administrateur et le remercie pour l\u0027exercice de ses fonctions jusqu\u0027\u00E0 ce jour.",
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{
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"name": "Arnaud JASPAR",
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"evidence_quote": "Le Conseil nomme comme administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, chacun agissant individuellement : -Monsieur Arnaud JASPAR; et",
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{
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"evidence_quote": "Le Conseil nomme comme administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, chacun agissant individuellement : -Monsieur Arnaud JASPAR; et",
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{
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"name": "Marine Maroy",
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},
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"via_org": {
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"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u00E9cide ensuite de donner mandat \u00E0 Me Rahim Samii, Me Marine Maroy, ou toute autre personne du cabinet UrbanLaw dont les bureaux sont situ\u00E9s \u00E0 1000 Bruxelles, avenue Lloyd George 16, chacun agissant seul ou avec pouvoir de subd\u00E9l\u00E9gation, pour remplir toutes les formalit\u00E9s et effectuer tout",
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-31",
"filing_date": "2024-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-12",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.927.889",
"name_full": "IMOCOS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"corrected_publication_numac": null
}