ESTEGEFI

{
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "St\u00E9phanie GHENNE",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur statutaire pour une dur\u00E9e de illimit\u00E9e.",
      "decharge_status": null,
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        "name": "Brice GODDIN",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : \u2022 \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9 agissant seul en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdites r\u00E9solutions ; \u2022 \u00E0 tous col",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": "Brice GODDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0826.978.646",
    "name_full": "ESTEGEFI",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}