EGIDE GROUP

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        "rrn": null,
        "name": "KARAKUS",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9miss\u00EDon de la soci\u00E9t\u00E9 MK HOLDING SRL de ses fonctions d\u0027administrateur et ce \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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      },
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de lu\u00ED donner d\u00E9charge compl\u00E8te pour toute responsabilit\u00E9 personnelle relative \u00E0 l\u0027exercice de son mandat pour l\u0027exercice 2023, et de lu\u00ED donner d\u00E9charge interm\u00E9diaire pour l\u0027exercice 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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    {
      "kind": "board_snapshot",
      "role": "administrateur",
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      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le poste d\u0027administrateur vacante ne sera pas pourvu.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.490.736",
    "name_full": "EGIDE GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_name": "CGM Holding Srl",
    "person_name": null,
    "org_rep_person_name": "Christophe GARCIA MAGILLISSEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}