STRATELYON GROUP

{
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      "role": "administrateur",
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        "name": "Fabrice DEGREZ",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Fabrice DEGREZ de sa qualit\u00E9 d\u2019 administrateur non statutaire \u00E0 compter du 31 d\u00E9cembre 2024.",
      "decharge_status": null,
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      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-10-31",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la nomination aux fonctions d\u2019administrateur non statutaire \u00E0 compter du 31 octobre 2024, pour une dur\u00E9e illimit\u00E9e, de : - Madame CHARH Sanissa, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Damien HISETTE",
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    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-05",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.210.442",
    "name_full": "4 Clinics Group",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "rapport"
  ],
  "corrected_publication_numac": null
}