Ad Hoc assistance

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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le pr\u00E9sident de donner lecture du rapport de l\u2019organe de gestion exposant la justification d\u00E9taill\u00E9e de la modi\u00ACfication propos\u00E9e de l\u0027objet social, tous les actionnaires reconnaissant avoir re\u00E7u copie de ce rapport et en avoir pris connaissance en temps ",
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      "kind": "director_out",
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        "name": "VLOEBERGHS, Patricia Maria Antoinette Petronella",
        "address": "1310 La Hulpe, Rue de l\u0027Argentine 58",
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
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  ],
  "notary": {
    "name": "Gr\u00E9goire Michaux",
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    "firm_name": null,
    "office_city": "Beauvechain",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-06",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0426.464.161",
    "name_full": "Ad Hoc assistance",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}