ANGEL

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      "evidence_quote": "Pour rectification d\u2019une erreur quant \u00E0 l\u2019exercice social mentionn\u00E9 lors de la constitution de la soci\u00E9t\u00E9, l\u2019assembl\u00E9e confirme que l\u0027exercice social commence le premier juillet et finit le trente juin de chaque ann\u00E9e.",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Ayant pris connaissance ant\u00E9rieurement aux pr\u00E9sentes du rapport du g\u00E9rant/administrateur, l\u2019assembl\u00E9e dispense d\u0027en donner lecture. Ce rapport sera d\u00E9pos\u00E9 au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "evidence_quote": "En application de la facult\u00E9 offerte par l\u2019article 39, \u00A71, alin\u00E9as 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019associ\u00E9 unique d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et d",
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    {
      "kind": "mandate_termination_de_plein_droit",
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      "evidence_quote": "L\u2019associ\u00E9 unique d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des a",
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CUTTAIA Angelo",
        "address": "6220 Fleurus (section de Lambusart), rue Omer Lison, num\u00E9ro 22",
        "birth_date": "1965-12-15",
        "profession": null,
        "birth_place": "Auvelais"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019associ\u00E9 unique 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 CUTTAIA Angelo pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9 s",
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": "Muriel DE ROOSE",
    "firm_city": null,
    "firm_name": "Jo\u00EBlle THIELENS \u0026 Muriel DE ROOSE Notaires associ\u00E9s",
    "office_city": "Fleurus",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-01",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-29",
      "unanimous": true
    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "0859.632.014",
    "name_full": "ANGEL",
    "legal_form": "SRL"
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  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 29 mars 2022",
    "rapport de l\u2019organe d\u2019administration",
    "coordination des statuts"
  ],
  "corrected_publication_numac": "03080186"
}