HAMAINTE CONSULTING

{
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        "name": "Didier HAMAINTE",
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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 de l\u2019administrateur actuel, Monsieur Didier HAMAINTE, pr\u00E9qualifi\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e.",
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    {
      "kind": "director_in",
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        "name": "RADU Suzanne",
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      },
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      "effective_date": null,
      "evidence_quote": "Il est entendu qu\u2019en cas de vacance de l\u2019administrateur unique, sa fonction sera de plein droit exerc\u00E9e par Madame RADU Suzanne, pr\u00E9qualifi\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
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      "kind": "director_in",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "RADU Suzanne",
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      },
      "reason": null,
      "subkind": "successor_conditional",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Il est entendu qu\u2019en cas de vacance de l\u2019administrateur unique, sa fonction sera de plein droit exerc\u00E9e par Madame RADU Suzanne, pr\u00E9qualifi\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
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  ],
  "notary": {
    "name": "Anne Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-19",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.250.992",
    "name_full": "HAMAINTE CONSULTING",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}