Art & Tech - Architecte et Techniques

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VAN der HEYDEN",
        "address": "7041 Qu\u00E9vy (Givry), Rue de P\u00E2turages, 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lequel requiert le notaire soussign\u00E9 de constater qu\u2019il est seul titulaire des 100 actions, soit 100% des actions de ladite SRL et qu\u2019il est seul administrateur de celle-ci.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VAN der HEYDEN",
        "address": "7041 Qu\u00E9vy (Givry), Rue de P\u00E2turages, 65",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Xavier VAN der HEYDEN",
        "address": "7041 Qu\u00E9vy (Givry), Rue de P\u00E2turages, 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de confirmer le mandat, hier de g\u00E9rant, aujourd\u2019hui d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e de Monsieur Xavier VAN der HEYDEN, pr\u00E9qualifi\u00E9, ici pr\u00E9sent qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alix DONTAINE",
        "address": "7041 Qu\u00E9vy (Givry), Rue de P\u00E2turages, 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Madame Alix DONTAINE, domicili\u00E9e \u00E0 7041 Qu\u00E9vy (Givry), Rue de P\u00E2turages, 65, comme administrateur suppl\u00E9ant de la Soci\u00E9t\u00E9, pour le cas o\u00F9 Monsieur Xavier VAN der HEYDEN viendrait, avant la dissolution de la Soci\u00E9t\u00E9, \u00E0 d\u00E9c\u00E9der ou \u00E0 \u00EAtre en \u00E9tat d\u2019incapacit\u00E9 tempo",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Sylvie SURMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ath",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.797.464",
    "name_full": "Art \u0026 Tech - Architecte et Techniques",
    "legal_form": "SRL"
  },
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    "person_name": "Sylvie SURMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}