Docteur Alessia DAL BO

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DAL BO Alessia",
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "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 : Madame DAL BO Alessia, ici pr\u00E9sente, et qui accepte.",
      "decharge_status": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Antoine HAMAIDE et Ma\u00EEtre Elise CORNEZ, notaires associ\u00E9s \u00E0 Mons (premier canton) d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
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      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.489.335",
    "name_full": "DOCTEUR ALESSIA DAL BO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Antoine Hamaide",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}