ACCESS AUTO

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        "kbo": "0899.216.724",
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        "address": "rue des Pieds d\u0027Alouette 12 \u00E0 5100 Namur (Naninne)",
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      "effective_date": "2022-05-22",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INVEST-GROUP AUTOMOTIVE (\u003C I.G.A \u00BB), dont le si\u00E8ge est situ\u00E9 rue des Pieds d\u0027Alouette 12 \u00E0 5100 Namur (Naninne), et inscrite \u00E0 Banque Carrefour des Entreprises sous le num\u00E9ro 0899.216.724",
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      "rep_rotation_old_rep": null,
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    {
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      "evidence_quote": "Monsieur Pascal FONTAINE",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "evidence_quote": "d\u0027accorder d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour. Cette d\u00E9charge sera confirm\u00E9e, lors des prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
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      "rep_rotation_new_rep": null,
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2022-05-09",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9m\u00EDssion de Monsieur William FRANCOIS de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour.",
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    {
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        "legal_form": "SRL"
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      "statutory": null,
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      "evidence_quote": "Le conseil d\u00E9signe, \u00E0 compter de ce jour la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e INVEST-GROUP AUTOMOTIVE (\u003C I.G.A \u00BB), dont le si\u00E8ge est situ\u00E9 rue des Pieds d\u0027Alouette, 12 \u00E0 5100 Namur (Naninne), et inscrite \u00E0 Banque Carrefour des Entreprises sous le num\u00E9ro 0899.216.724 valablement repr\u00E9sent\u00E9e par Monsie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
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      "compensated": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9silier tous les pouvoirs bancaires, avec effet ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "name": "St\u00E9phanie LORFEVRE",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Le conseil donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
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      "rep_rotation_new_rep": null,
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  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E9ge",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-09",
      "unanimous": true
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  "is_correction": false,
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    "name_full": "ACCESS AUTO FRANCOIS",
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [
    "copies certifi\u00E9es conformes des proc\u00E8s-verbaux",
    "lettres de d\u00E9mission"
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}