CUSTODECO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRUCKE Nathalie",
        "address": "Chauss\u00E9e de Tournai, 17 \u00E0 9600 Renaix",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de la soci\u00E9t\u00E9 \u0022 CAVALEDA\u0022, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0844.255.336, ayant son si\u00E8ge social \u00E0 All\u00E9e de Salmonsart, 2 \u00E0 7090 Braine-le-Comte, aux fonctions d\u0027administrateur avec effet au 1er janvie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CRUCKE Nathalie",
        "address": "Chauss\u00E9e de Tournai, 17 \u00E0 9600 Renaix",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la d\u00E9mission de Madame CRUCKE Nathalie, domicili\u00E9 \u00E0 Chauss\u00E9e de Tournai, 17 \u00E0 9600 Renaix, avec effet au 31/12/2024, de ses fonctions d\u0027administrateur. D\u00E9charge sp\u00E9ciale lui sera octroy\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale ordinaire qui approuve les comptes annuel",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-23",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.397.184",
    "name_full": "CUSTODECO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CRUCKE Nathalie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}