HOETERS MENUISERIE

{
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        "name": "Pierre HOETERS",
        "address": "4671 Saive, rue sur les Heids, 17A",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de Monsieur Pierre HOETERS, domicili\u00E9 \u00E0 4671 Saive, rue sur les Heids, 17A, responsable de la gestion commerciale et de l\u2019organisation technique de l\u2019atelier de menuiserie.",
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    },
    {
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      "role": "administrateur",
      "person": {
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        "name": "Andr\u00E9 Joseph Auguste RENARDY",
        "address": "4650 Herve, rue de Waucomont, 30",
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      },
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel : savoir : Monsieur RENARDY Andr\u00E9 Joseph Auguste, domicili\u00E9 \u00E0 4650 Herve, rue de Waucomont, 30, pr\u00E9sent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et a proc\u00E8d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
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  ],
  "notary": {
    "name": "Ronald Plat\u00E9us",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.538.483",
    "name_full": "HOETERS MENUISERIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Ronald Plat\u00E9us",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}