RECUP ' AIR

{
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        "name": "Luc ISAMBOURG",
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      "effective_date": "2025-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 mai 2025 prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Messieurs Luc ISAMBOURG et Joseph MARTIN de leur mandat d\u0027administrateur.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 mai 2025 prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Messieurs Luc ISAMBOURG et Joseph MARTIN de leur mandat d\u0027administrateur.",
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    },
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      "via_org": {
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        "name": "JUST IMMO",
        "address": "Rue Chafnay 76, 4020 LIEGE",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-05-06",
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 anonyme JUST IMMO portant le num\u00E9ro d\u0027entreprise 0435.676.785",
      "decharge_status": null,
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      "effective_date": null,
      "evidence_quote": "Le nouvel administrateur accepte le mandat qui lui est conf\u00E9r\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.941.268",
    "name_full": "RECUP\u0027 AIR",
    "legal_form": "SRL"
  },
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    "kind": "org",
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    "person_name": null,
    "org_rep_person_name": "Laurent HALMES",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}