Technische details
{
"events": [
{
"kind": "director_out",
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"name": "Ang\u00E9lique CORNELLE",
"address": "5060 Sambreville (Velaine-sur-Sambre), Rue de Prahy 2",
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la g\u00E9rante, Madame Ang\u00E9lique CORNELLE",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
"reason": null,
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"evidence_quote": "l\u2019appelle imm\u00E9diatement \u00E0 la fonction d\u2019administrateur",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de commissai-re.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Henri CORNELLE",
"address": "5060 Sambreville (Auvelais), rue de Falisolle 330",
"birth_date": "1952-07-12",
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"birth_place": "Aiseau"
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de dispenser Monsieur Henri CORNELLE de la lib\u00E9ration du solde du capital souscrit",
"decharge_status": null,
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}
],
"notary": {
"name": "Anne-Sophie COLLES",
"firm_city": null,
"firm_name": "LP\u0026Co, Notaires associ\u00E9s",
"office_city": "Sambreville",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-22",
"filing_date": "2023-12-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0819.112.144",
"name_full": "DEFUNT.BE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}