ACORD MANAGEMENT

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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUCHENNE Val\u00E8re",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant unique actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir Monsieur DUCHENNE Val\u00E8re, faisant \u00E9lection de domicile au si\u00E8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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        "name": "DUCHENNE Val\u00E8re",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "L\u2019assembl\u00E9e nomme Monsieur DUCHENNE Val\u00E8re, pr\u00E9qualifi\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent, pour une dur\u00E9e illimit\u00E9e ; lequel d\u00E9clare express\u00E9ment accepter.",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.062.851",
    "name_full": "ACORD MANAGEMENT",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u0027acte avant enregistrement",
    "le rapport de l\u2019organe d\u2019administration justifiant la proposition de modification de l\u2019objet et mise en concordance de l\u2019article \u00AB 3 \u00BB des statuts",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}