Détails techniques
{
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"statutory": "niet_statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de Monsieur TANASE Eduard, n\u00E9 \u00E0 Cahul (Moldavie) le 11 juillet 1976, domicili\u00E9 \u00E0 1800 Vilvoorde, Stationlei, 71, et de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e ATRIA PARTNERS",
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{
"kind": "director_renew",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de la nomination de Monsieur TANASE Eduard comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
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{
"kind": "decharge_granted",
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"country": "BE",
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},
"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 donc de mettre fin aux fonctions d\u2019administrateur de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e ATRIA PARTNERS, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent a accept\u00E9 la d\u00E9mission.",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-19",
"filing_date": "2024-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
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},
"publication_proxy": {
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},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte"
],
"corrected_publication_numac": null
}