ESPACE PATRIMOINE

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    {
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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 aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "RUCQUOIS Pierre Alain",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire pour une dur\u00E9e de six ann\u00E9es Monsieur RUCQUOIS Pierre Alain, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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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 aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": "0742.564.395",
        "name": "EJE FISCO",
        "address": "7090 Braine-le-Comte, rue du champ des Haies, 23",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EJE FISCO \u00BB, num\u00E9ro d\u2019entreprise 0742.564.395, ayant son si\u00E8ge \u00E0 7090 Braine-le-Comte, rue du champ des Haies, 23, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Maxime HANARD",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comparant donne \u00E9galement tous pouvoirs au Notaire Maxime HANARD pour d\u00E9poser la version des statuts issue du pr\u00E9sent acte dans le dossier de la soci\u00E9t\u00E9 tenu au greffe du tribunal de l\u2019entreprise comp\u00E9tent ainsi que pour sa publication par extrait \u00E0 l\u2019annexe au Moniteur belge.",
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  ],
  "notary": {
    "name": "Maxime HANARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.920.107",
    "name_full": "ESPACE PATRIMOINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Maxime HANARD",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}