FIDENTIA INVESTMENTS

{
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      "subkind": "regular",
      "via_org": {
        "kbo": "0792.297.879",
        "name": "SRL Resectio",
        "address": "Chemin du Fonds des Goffes 17, 1325 Bonlez",
        "country": "BE",
        "legal_form": "SRL"
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      "compensated": null,
      "effective_date": "2024-09-17",
      "evidence_quote": "d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, la SRL Resectio, dont le si\u00E8ge social est situ\u00E9\nChemin du Fonds des Goffes 17 \u00E0 1325 Bonlez, immatricul\u00E9e au RPM de Nivelles sous le num\u00E9ro BE\n0792.297.879 et ayant comme repr\u00E9sentant permanent Monsieur Antoine de Halleux (NN 93.05.11-465.",
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      "via_org": {
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne procuration sp\u00E9ciale \u00E0 Madame Laura Moyen (NN 851202.106.54) domicili\u00E9e Dr\u00E8ve Richelie 174 \u00E0\n1410 Waterloo, avec pouvoir de substitution afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile\nrelative aux pr\u00E9sentes r\u00E9solutions en ce compris le pouvoir de d\u00E9poser tout document au g",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bentreprice",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-25",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0781.311.739",
    "name_full": "FIDENTIA INVESTMENTS",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": "Laura Moyen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}