Impact Media Europe

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-28",
    "act_kind_objet": "R\u00E9mun\u00E9ration des administrateurs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0737.709.843",
    "name_full": "Impact Media Europe",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a confirm\u00E9 que les mandats des administrateurs sont exerc\u00E9s gratuitement depuis septembre 2022. Elle a \u00E9galement d\u00E9cid\u00E9 de confier tous pouvoirs \u00E0 Fr\u00E9d\u00E9ric de Ridder et Arthur de Callatay, avocats, pour r\u00E9aliser toutes les d\u00E9marches n\u00E9cessaires, y compris les publications au Moniteur Belge, les modifications des donn\u00E9es de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et d\u0027autres formalit\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}