ATN CONSTRUCT

{
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    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "IAKAB Enik\u00F6 M\u00E1ria",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2018-11-09",
      "evidence_quote": "Pris connaissance de la d\u00E9mission de Madame IAKAB Enik\u00F6 M\u00E1ria de son mandat de g\u00E9rant depuis le 9 novembre 2018.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KOVACS Tibor-Istvan",
        "address": "1083 Ganshoren, rue Jean-Baptiste Van Pag\u00E9 71 (1er \u00E9tage)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Constat\u00E9 que le Code des soci\u00E9t\u00E9s et des associations a remplac\u00E9 le terme \u00AB g\u00E9rant \u00BB par le terme \u00AB administrateur \u00BB, de sorte que le g\u00E9rant unique, \u00E9tant Monsieur KOVACS Tibor-Istvan, domicili\u00E9 \u00E0 1083 Ganshoren, rue Jean-Baptiste Van Pag\u00E9 71 (1er \u00E9tage), a actuellement la qualit\u00E9 d\u2019administrateur u",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cid\u00E9 de changer le nom de la Soci\u00E9t\u00E9 en \u00AB ATN CONSTRUCT \u00BB, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cid\u00E9 de proc\u00E9der \u00E0 une refonte int\u00E9grale des statuts de la Soci\u00E9t\u00E9, afin de les conformer aux prescriptions et \u00E0 la terminologie du Code des soci\u00E9t\u00E9s et des associations et aux d\u00E9cisions pr\u00E9c\u00E9dentes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0607.919.982",
    "name_full": "K\u0026K CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019administrateur",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}