Dentiste Atila Esma

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ATILA Esma",
        "address": "6200 Ch\u00E2telet, rue de Brabant, num\u00E9ro 155",
        "birth_date": "1984-04-16",
        "profession": "Dentiste",
        "birth_place": "Ch\u00E2telet"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il r\u00E9sulte qu\u2019a comparu l\u0027actionnaire unique Madame ATILA Esma (pr\u00E9nom unique), n\u00E9e \u00E0 Ch\u00E2telet le 16 avril 1984, domicili\u00E9e \u00E0 6200 Ch\u00E2telet, rue de Brabant, num\u00E9ro 155, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Dentiste Atila Esma \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ATILA Esma",
        "address": "6200 Ch\u00E2telet, rue de Brabant, num\u00E9ro 155",
        "birth_date": "1984-04-16",
        "profession": "Dentiste",
        "birth_place": "Ch\u00E2telet"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique adopte les r\u00E9solutions suivantes : Premi\u00E8re r\u00E9solution En application de la facult\u00E9 offerte par l\u2019article 39, \u00A71, alin\u00E9as 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019 actionnaire unique d\u00E9cide d\u2019a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ATILA Esma",
        "address": "6200 Ch\u00E2telet, rue de Brabant, num\u00E9ro 155",
        "birth_date": "1984-04-16",
        "profession": "Dentiste",
        "birth_place": "Ch\u00E2telet"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, deuxi\u00E8me alin\u00E9a de la loi du 23 mars introduisant le Code des soci\u00E9t\u00E9s et d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ATILA Esma",
        "address": "6200 Ch\u00E2telet, rue de Brabant, num\u00E9ro 155",
        "birth_date": "1984-04-16",
        "profession": "Dentiste",
        "birth_place": "Ch\u00E2telet"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9clare et d\u00E9cide que le texte des nouveaux statuts est r\u00E9dig\u00E9 comme suit :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ATILA Esma",
        "address": "6200 Ch\u00E2telet, rue de Brabant, num\u00E9ro 155",
        "birth_date": "1984-04-16",
        "profession": "Dentiste",
        "birth_place": "Ch\u00E2telet"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution L\u2019actionnaire unique 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 : Madame ATILA Esma pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte, laqu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Muriel DE ROOSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.664.108",
    "name_full": "Dentiste Atila Esma",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 24 novembre 2023",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}