CAR LAND

{
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      "kind": "substantive_delegation",
      "role": "notaire",
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        "name": "Georges-Henri RUELLE",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Georges-Henri RUELLE, notaire \u00E0 Bruxelles (Haeren) d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "name": "VANBESIEN Georges Willy",
        "address": "1800 Vilvoorde, Aarschotsestraat 54/00/3",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "effective_date": "2026-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et cela \u00E0 partir du vingt-trois janvier deux mil vingt-six",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "name": "PFAFF Monique Marie Louise Elisa",
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      },
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      "effective_date": "2026-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et cela \u00E0 partir du vingt-trois janvier deux mil vingt-six",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "ITKU Dogan",
        "address": "1831 Machelen (Diegem), Haachtsesteenweg 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur ITKU Dogan, domicili\u00E9 \u00E0 1831 Machelen (Diegem), Haachtsesteenweg 66, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats respectifs.",
      "decharge_status": "granted",
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    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs aux administrateurs afin d\u2019ex\u00E9cuter les d\u00E9cisions prises.",
      "decharge_status": null,
      "mandate_duration": null,
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  "notary": {
    "name": "Georges-Henri RUELLE",
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
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    },
    {
      "body": "algemene_vergadering",
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      "date": "2026-04-02",
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    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.921.273",
    "name_full": "C.A.T.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du 02.04.2026",
    "deux procurations",
    "rapport de l\u2019organe d\u2019administration",
    "coordination des statuts au 02.04.02026"
  ],
  "corrected_publication_numac": null
}

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  },
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    "name_full": "C.A.T.",
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}