ANTONIUSBAUM

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEIDGENS Vincent Georges Robert",
        "address": "4802 Verviers (Heusy), Avenue des Tilleuls 20/B/b1",
        "birth_date": "1953-12-19",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur LEIDGENS Vincent Georges Robert, n\u00E9 \u00E0 Verviers le 19 d\u00E9cembre 1953, domicili\u00E9 \u00E0 4802 Verviers (Heusy), Avenue des Tilleuls 20/B/b1, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEIDGENS Morgan Jean Vincent Fran\u00E7ois",
        "address": "4802 Verviers (Heusy), Rue Hodiamont 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0839.904.588",
        "name": "ELAN INVEST",
        "address": "4802 Verviers (Heusy), Rue Hodiamont 24",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En remplacement, elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : =\u003E La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022ELAN INVEST\u0022, ayant son si\u00E8ge social \u00E0 4802 Verviers (Heusy), Rue Hodiamont 24, inscrite au registre des personnes morales de Li\u00E8ge, divi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LEIDGENS Morgan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dans l\u2019hypoth\u00E8se o\u00F9 la soci\u00E9t\u00E9 serait appel\u00E9e \u00E0 exercer une fonction de gestion dans une autre soci\u00E9t\u00E9 (notamment g\u00E9rant, administrateur, liquidateur), le mandat de repr\u00E9sentant permanent sera exerc\u00E9 par Monsieur LEIDGENS Morgan, comparant pr\u00E9nomm\u00E9, lequel d\u00E9clare accepter cette nomination.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine CREMER",
    "firm_city": null,
    "firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-27",
    "filing_date": "2023-11-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.364.925",
    "name_full": "ANTONIUSBAUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine CREMER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Ga\u00EBtan GUYOT, de r\u00E9sidence \u00E0 Spa, le 20 novembre 2023",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}