ADREAN CONSULTING

{
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    {
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        "name": "Alexandre DREAN",
        "address": "1050 Ixelles",
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant non statutaire actuel, mentionn\u00E9 ci-apr\u00E8s - Monsieur Alexandre DREAN, pr\u00E9nomm\u00E9.",
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    {
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      "subkind": "confirmation",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur Alexandre DREAN, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents les deux associ\u00E9s de la soci\u00E9t\u00E9: 1) Monsieur Alexandre DREAN, domicili\u00E9 \u00E0 1050 Ixelles. Propri\u00E9taire de nonante-neuf (99) parts sociales. 2) Monsieur Julien DREAN, domicili\u00E9 \u00E0 Hong-Kong (Chine). Propri\u00E9taire d\u0027une (1) part sociale.",
      "decharge_status": null,
      "mandate_duration": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Julien DREAN",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le soussign\u00E9 sous 1) pr\u00E9sent est le g\u00E9rant non statutaire. Procuration. Monsieur Julien DREAN est ici repr\u00E9sent\u00E9 par son fr\u00E8re, Monsieur Alexandre DREAN pr\u00E9nomm\u00E9 aux termes de la procuration recue le 25 octobre 2023 qui restera ci-annex\u00E9e.",
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    {
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le soussign\u00E9 sous 1) pr\u00E9sent est le g\u00E9rant non statutaire.",
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Alexandre LECOMTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Comte",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.138.404",
    "name_full": "ADREAN CONSULTING",
    "legal_form": "SRL"
  },
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    "person_name": "Alexandre LECOMTE",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapports",
    "procuration"
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  "corrected_publication_numac": null
}