AEL-MARBRERIE ET RENOVATION BATIMENTS

{
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        "name": "Angel Saiz Carriedo",
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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 pour une dur\u00E9e illimit\u00E9e Monsieur Angel Saiz Carriedo ici pr\u00E9sent et qui accepte.",
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    },
    {
      "kind": "director_in",
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        "name": "Lucas Saiz Carriedo",
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        "birth_place": null
      },
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 de deuxi\u00E8me administrateur Lucas Saiz Carriedo, comparant qui accepte.",
      "decharge_status": null,
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        "kind": "indefinite",
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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.",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Lucas Saiz Carriedo",
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        "birth_place": null
      },
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de repr\u00E9sentant permanent Lucas Saiz Carriedo pr\u00E9cit\u00E9.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6567 Merbes-le-Ch\u00E2teau (Fontaine-Valmont) rue Franklin Roosevelt 4B (au lieu du num\u00E9ro 4).",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Fran\u00E7oise MOURUE",
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    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0700.552.608",
    "name_full": "AEL-MARBRERIE ET RENOVATION BATIMENTS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte",
    "Les statuts coordonn\u00E9s conformes"
  ],
  "corrected_publication_numac": "18324166"
}