Technische details
{
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"evidence_quote": "Monsieur BOURGEOIS Gabriel Alphonse C\u00E9line Ghislain, n\u00E9 \u00E0 Noville-les-Bois le 19 ao\u00FBt 1957, domicili\u00E9 \u00E0 5300 Andenne, Rue de la Grange-Bodart, 697, a, en sa qualit\u00E9 d\u2019administrateur \u2013 actionnaire unique, anciennement G\u00E9rant \u2013 Associ\u00E9 unique, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BOURGEOIS GABRIEL",
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{
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"evidence_quote": "Le comparant d\u00E9cide, imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et des asso",
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"evidence_quote": "Quatri\u00E8me d\u00E9cision Le comparant d\u00E9cide de mettre fin imm\u00E9diatement \u00E0 sa fonction de g\u00E9rant et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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"evidence_quote": "Le comparant pr\u00E9cise, pour la bonne forme, qu\u2019il n\u2019y a pas de partie non encore lib\u00E9r\u00E9e du capital \u00E0 convertir en un compte de capitaux propres \u00AB apports non appel\u00E9s \u00BB",
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{
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"evidence_quote": "Sixi\u00E8me d\u00E9cision le comparant d\u00E9cide actuellement de ne pas communiquer d\u2019adresse courriel, ni adresse de site web, \u00E0 ce jour inexistant.",
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{
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Sept\u00E8me d\u00E9cision Le comparant d\u00E9cide de donner mission au Notaire REMY, instrumentant, d\u2019\u00E9tablir et de signer la coordination des statuts faisant suite au pr\u00E9sent acte et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
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"office_city": "Fernelmont",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-23",
"filing_date": "2022-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-14",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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{
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}