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A&C

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En Hayeneux 176 ·4040 Herstal, België
BE 0468.159.414
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Alle aktes · 1 bijgewerkt 3 jaar geleden
2022
23-12-2022 Wissel van vaste vertegenwoordiger Bestuurswijziging·Hélène ROSOUX
Notaris: Hélène ROSOUX · Vottem
Technische details
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      "role": "g\u00E9rant",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9charge de la g\u00E9rante d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SALAMONE Gianfranco",
        "address": "4000 Li\u00E8ge, rue Vivegnis 410",
        "birth_date": "1983-02-10",
        "profession": null,
        "birth_place": "G\u00F6ppingen, DE"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0555.999.545",
        "name": "GNG INVEST LIEGE",
        "address": "4040 Herstal, En Hayeneux 176",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "confirme que Monsieur SALAMONE Gianfranco, n\u00E9 \u00E0 G\u00F6ppingen (Allemagne) le 10 f\u00E9vrier 1983, dimicili\u00E9 \u00E0 4000 li\u00E8ge, rue Vivegnis 410, a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00AB GNG INVEST LIEGE \u00BB",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
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    },
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Vottem",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.159.414",
    "name_full": "A\u0026C",
    "legal_form": "SRL"
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    "person_name": "H\u00E9l\u00E8ne ROSOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte et coordination des statuts"
  ],
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}