Technische details
{
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"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel \u00E9tant : - Madame Isabelle LAYALLE, domicili\u00E9e \u00E0 1050 Ixelles, Rue Foresti\u00E8re 31 ;",
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{
"kind": "director_in",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur non statutaire sans limitation de dur\u00E9e.",
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"kind": "indefinite",
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
"role": "gerant",
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"rrn": null,
"name": "Isabelle LAYALLE",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"decharge_status": "granted",
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{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Isabelle LAYALLE",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel \u00E9tant : - Madame Isabelle LAYALLE, domicili\u00E9e \u00E0 1050 Ixelles, Rue Foresti\u00E8re 31 ;",
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{
"kind": "correction",
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"person": null,
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"subkind": "rectification",
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"evidence_quote": "Il est fait observer que la soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e sous la forme d\u2019une soci\u00E9t\u00E9 civile \u00E9tant une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, mais que la distinction entre les soci\u00E9t\u00E9s civiles et les soci\u00E9t\u00E9s commerciales a \u00E9t\u00E9 supprim\u00E9e par le Code des soci\u00E9t\u00E9s et des associations.",
"decharge_status": null,
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{
"kind": "board_snapshot",
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},
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"subkind": null,
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"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e, conform\u00E9ment aux r\u00E8gles de la d\u00E9ontologie m\u00E9dicale et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle LAYALLE",
"address": "1050 Ixelles, Rue Foresti\u00E8re 31",
"birth_date": null,
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"birth_place": null
},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle LAYALLE",
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},
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"evidence_quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
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{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle LAYALLE",
"address": "1050 Ixelles, Rue Foresti\u00E8re 31",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Il peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle LAYALLE",
"address": "1050 Ixelles, Rue Foresti\u00E8re 31",
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},
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"evidence_quote": "La mandat d\u2019administrateur, ou la d\u00E9l\u00E9gation de pouvoirs par un administrateur ne pourra jamais \u00EAtre accord\u00E9e \u00E0 un non m\u00E9decin pour les pouvoirs concernant directement l\u2019exercice de l\u2019art de gu\u00E9rir.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle LAYALLE",
"address": "1050 Ixelles, Rue Foresti\u00E8re 31",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle LAYALLE",
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},
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"evidence_quote": "Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Isabelle LAYALLE",
"address": "1050 Ixelles, Rue Foresti\u00E8re 31",
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},
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"evidence_quote": "Le mandat de l\u2019administrateur pourra \u00EAtre r\u00E9mun\u00E9r\u00E9, mensuellement, trimestriellement ou annuellement en num\u00E9raire et/ou en nature, et notamment par la mise \u00E0 disposition gratuite d\u2019un logement, d\u2019un v\u00E9hicule et de tout autre avantage en nature dont le co\u00FBt est support\u00E9 en tout ou partie par la soci\u00E9",
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],
"notary": {
"name": "Ga\u00E9tan Bleeckx",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Dr ISABELLE LAYALLE",
"legal_form": "SRL"
},
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"person_name": "Ga\u00E9tan BLEECKX",
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"un exemplaire des statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}