ELKA

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "83.06.14249.49",
        "name": "David DEROANNE",
        "address": "B-4970 Stavelot, 194 A, Rue de Sart",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire de Monsieur David DEROANNE, inscrit au registre national sous le num\u00E9ro 83.06.14249.49 domicili\u00E9 \u00E0 B-4970 Stavelot, 194 A, Rue de Sart, de son mandat d\u0027administrateur et lui accorde d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 sa d\u00E9mission",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "G.S.B.M. SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, au poste d\u0027administrateur, la soci\u00E9t\u00E9 G.S.B.M. SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur David DEROANNE, inscrit au registre national sous le num\u00E9ro 83.06.14249.49 domicili\u00E9 \u00E0 B-4970 Stavelot, 19",
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-02",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.739.854",
    "name_full": "ELKA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "David Deroanne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Morgane CRASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "act_date": "2024-01-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.739.854",
    "name_full": "ELKA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "person_name": "Morgane CRASSON",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}