ARLINGTON

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      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Monsieur le Pr\u00E9sident",
        "address": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident de donner lecture des rapports annonc\u00E9s dans l\u0027ordre du jour de la pr\u00E9sente assembl\u00E9e, les actionnaires d\u00E9clarant en avoir parfaite connaissance et renoncent pour autant que de besoin au respect du d\u00E9lai de quinze jours pr\u00E9vu par le Code des S",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "WALDSCHMIDT Alain",
        "address": "29679 Benahav\u00EDs, M\u00E1laga (Espagne), Marques de Mu\u00F1iz 8, Tee 5, Apart 38",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs non statutaire actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur WALDSCHMIDT Alain, domicili\u00E9 \u00E0 29679 Benahav\u00EDs, M\u00E1laga (Espagne), Marques de Mu\u00F1iz 8, Tee 5, Apart 38, ici repr\u00E9sent\u00E9 et qui accepte par son mandataire. Il est donc pa",
      "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": "administrateur",
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        "rrn": null,
        "name": "WALDSCHMIDT Nicolas",
        "address": "1410 Waterloo, Clos Saint-Roch 14",
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      },
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs non statutaire actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur WALDSCHMIDT Nicolas, domicili\u00E9 \u00E0 1410 Waterloo, Clos Saint-Roch 14, ici pr\u00E9sent et qui accepte.",
      "decharge_status": "pending_next_agm",
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      "effective_date_qualifier": null
    },
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      "kind": "director_renew",
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        "name": "WALDSCHMIDT Nicolas",
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur WALDSCHMIDT Nicolas, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "substantive_delegation",
      "role": "soci\u00E9t\u00E9",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AVISEO Fiduciaire Renaux",
        "address": "6110 Montigny-le-Tilleul, Rue de Landelies 21",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00AB AVISEO Fiduciaire Renaux \u00BB, ayant son si\u00E8ge \u00E0 6110 Montigny-le-Tilleul, Rue de Landelies 21, repr\u00E9sent\u00E9 par Madame Cindy DUVIVIER, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin d\u2019accomplir toutes les formalit\u00E9s aupr",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Sandra de Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rhode-Saint-Gen\u00E8se",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.628.454",
    "name_full": "ARLINGTON",
    "legal_form": "SA"
  },
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    "person_name": "Sandra de Clercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du r\u00E9viseur d\u2019entreprises",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}