Alain Groignet Consulting

{
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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alain GROIGNET",
        "address": null,
        "birth_date": "1973-10-25",
        "profession": null,
        "birth_place": "Namur"
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur GROIGNET Alain, n\u00E9 \u00E0 Namur, le vingt-cinq octobre mil neuf cent soixante-trois, qui a accept\u00E9.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Maryse CAPPE",
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        "birth_date": "1968-09-18",
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de cessation de ses fonctions, pour quelque cause que ce soit (par suite de d\u00E9c\u00E8s ou de d\u00E9mission), Monsieur Alain GROIGNET sera remplac\u00E9 par Madame Maryse CAPPE, n\u00E9e \u00E0 Namur, le dix-huit septembre mil neuf cent soixante-huit, d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur statutaire suppl\u00E9ant.",
      "decharge_status": null,
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      "kind": "director_in",
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      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que Monsieur Alain GROIGNET, g\u00E9rant statutaire de la soci\u00E9t\u00E9 au moment de l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, est automatiquement devenu administrateur statutaire de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Pour autant que de besoin, il a \u00E9t\u00E9 pr\u00E9cis\u00E9 que Madame Maryse CAPPE reste d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur statutaire suppl\u00E9ant.",
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  ],
  "notary": {
    "name": "St\u00E9phane WATILLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0817.187.881",
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    "legal_form": "SRL"
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    "person_name": "St\u00E9phane WATILLON",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}