FAUBOURG D'EGMONT

{
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      "statutory": "statutair",
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      "evidence_quote": "QUATRIEME RESOLUTION\nL\u0027assembl\u00E9e prend acte de la fin de mission du mandat d\u2019administrateur de Monsieur Marescotti\nRUSPOLI, suite au d\u00E9c\u00E8s de ce dernier.",
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      "mandate_duration": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "DEUXIEME RESOLUTION\nL\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur unique statutaire pour une dur\u00E9e illimit\u00E9e\n: Madame D\u00E9cia KNOWLAND, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui d\u00E9clare accepter.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Decia KNOWLAND",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge\n\u00E0 donner \u00E0 l\u2019administrateur unique et au(x) commissaire(s).",
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    {
      "kind": "substantive_delegation",
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        "name": "Decia KNOWLAND",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "CINQUIEME RESOLUTION\nL\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 tous pouvoirs \u00E0 l\u2019administrateur unique pour l\u0027ex\u00E9cution des\nr\u00E9solutions adop-t\u00E9es.",
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  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-01",
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    },
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.182.126",
    "name_full": "FAUBOURG D\u0027EGMONT",
    "legal_form": "SA"
  },
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    "person_name": "Pierre NICAISE",
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    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}