ENERGITEC

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACROSSE Ghislain",
        "address": "1083 Ganshoren, place de la Reine Paola, 12, bo\u00EEte 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de maintenir en qualit\u00E9 d\u2019administrateur, Monsieur LACROSSE Ghislain, domicili\u00E9 \u00E0 1083 Ganshoren, place de la Reine Paola, 12, bo\u00EEte 1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LACROSSE Maxime",
        "address": "3090 Overijse, Eendenlaan, 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0662.615.017",
        "name": "2CMV",
        "address": "3090 Overijse, Eendenlaan, 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00222CMV\u0022 ayant son si\u00E8ge social \u00E0 3090 Overijse, Eendenlaan, 15, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0662.615.017 et \u00E0 la T.V.A. sous le num\u00E9ro BE0662.615.017, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur LACROSSE Maxim",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERTRAND Thomas",
        "address": "1300 Wavre, Venelle des Buissons 3A bte 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.939.433",
        "name": "AT ENERGITEC",
        "address": "1300 Wavre, Venelle des Buissons 3A bte 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AT ENERGITEC\u0022 ayant son si\u00E8ge social \u00E0 1300 Wavre, Venelle des Buissons 3A bte 5, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro Brabant wallon division Nivelles 0774.939.433 et \u00E0 la T.V.A. sous le num\u00E9ro BE0774.939.433, laquelle sera repr\u00E9sent\u00E9e p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BCH \u0026 PARTNERS",
        "address": "1050 Bruxelles, avenue Louise, 379, bo\u00EEte 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BCH \u0026 PARTNERS \u00BB, \u00E0 1050 Bruxelles, avenue Louise, 379, bo\u00EEte 29, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s d\u2019un guichet d\u2019entreprises (Banque Carrefour des Entreprises) et d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-17",
    "filing_date": "2022-10-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.694.532",
    "name_full": "BOLAGO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}