CYCLES MENET

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        "name": "Didier Menet",
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      "subkind": "rectification",
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      "statutory": "statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e met fin au mandat actuel de Monsieur Didier Menet en qualit\u00E9 de g\u00E9rant statutaire de la soci\u00E9t\u00E9 dans sa forme pr\u00E9c\u00E9dente.",
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      "subkind": "confirmation",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Imm\u00E9diatement, l\u2019assembl\u00E9e d\u00E9signe \u00E0 l\u2019unanimit\u00E9 Monsieur Didier Menet, demeurant \u00E0 Ploegsteert, rue d\u2019Armenti\u00E8res 112 en qualit\u00E9 d\u2019administrateur unique non-statutaire de la soci\u00E9t\u00E9.",
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      "evidence_quote": "A) Rapport sp\u00E9cial de l\u2019organe d\u2019administration. L\u2019assembl\u00E9e confirme avoir connaissance du rapport sp\u00E9cial \u00E9tabli le 06/12/2023 par l\u2019organe d\u2019administration, en application de l\u2019article 5:101 du Code des Soci\u00E9t\u00E9s et Associations, dans lequel la modification propos\u00E9e est justifi\u00E9e de fa\u00E7on d\u00E9taill\u00E9",
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      "via_org": {
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        "name": "TVT ACCOUNTANCY",
        "address": "7780 Comines, Boulevard Industriel 1A",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration mandate TVT ACCOUNTANCY, dont le si\u00E8ge est \u00E9tabli \u00E0 7780 Comines, Boulevard Industriel 1A, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de ra",
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  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
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    },
    {
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      "date": "2023-12-11",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    },
    {
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  "is_correction": false,
  "subject_company": {
    "kbo": "0446.215.341",
    "name_full": "CYCLES MENET",
    "legal_form": "SRL"
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    "person_name": "Jean-Marc Vanstaen",
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial de l\u2019organe de gestion"
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}