EVRARD ASSOCIES

{
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    {
      "kind": "decharge_granted",
      "role": null,
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      "reason": null,
      "subkind": null,
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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.",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric EVRARD",
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      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel Monsieur Fr\u00E9d\u00E9ric EVRARD et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Hugues EVRARD",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction de g\u00E9rant de Monsieur Hugues EVRARD depuis le 1er octobre 2023.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Isabelle VAN CAMPENHOUDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
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      "date": "2023-11-28",
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    },
    {
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      "date": "2023-11-28",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.848.535",
    "name_full": "EVRARD ASSOCIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Isabelle VAN CAMPENHOUDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport"
  ],
  "corrected_publication_numac": null
}