CARPE DIEM CONSULTING

{
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        "name": "LECOMTE Emmanuel",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Quatri\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur LECOMTE Emmanuel, ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui acce",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "LECOMTE Emmanuel",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution Pour le cas o\u00F9 la soci\u00E9t\u00E9 devrait exercer un mandat d\u0027administrateur dans une autre soci\u00E9t\u00E9, l\u2019 assembl\u00E9e g\u00E9n\u00E9rale/l\u2019organe d\u2019administration d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent pour exercer lesdits mandats, Monsieur LECOMTE Emmanuel, pr\u00E9nomm\u00E9, qui a accept\u00E9.",
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      "mandate_duration": {
        "kind": "indefinite",
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    {
      "kind": "board_snapshot",
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      "via_org": null,
      "statutory": null,
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      "evidence_quote": "Sixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 7911 Frasnes-lez-Anvaing (Moustier), Chemin des Communes 24 A.",
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  ],
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0694.707.862",
    "name_full": "CARPE DIEM CONSULTING",
    "legal_form": "SRL"
  },
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    "person_name": "Benoit DE SMET",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}