Archimedes

{
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    {
      "kind": "substantive_delegation",
      "role": "notaire",
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        "name": "Marie THIEBAUT",
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      },
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    },
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        "name": "FISCH Jean",
        "address": null,
        "birth_date": null,
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      },
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      "subkind": "regular",
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      "compensated": true,
      "effective_date": null,
      "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\nproc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire",
      "decharge_status": "pending_next_agm",
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    },
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      },
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      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire",
      "decharge_status": null,
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        "kind": "indefinite",
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    },
    {
      "kind": "rep_rotation",
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      },
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur FISCH Jean, pr\u00E9nomm\u00E9, est en outre d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la\nsoci\u00E9t\u00E9.",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Marie THIEBAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.769.792",
    "name_full": "ARCHIMEDES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marie THIEBAUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}