IPC INFORMATIQUE

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    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "LAMTALSSI Mostafa",
        "address": "Saint-Gilles, Rue de la Filature 1/0001",
        "birth_date": "1967-03-05",
        "profession": null,
        "birth_place": "Meknes, MAR"
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident ne d\u00E9signe ni secr\u00E9taire ni scrutateur ; Monsieur LAMTALSSI Mostafa ayant \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de g\u00E9rant non statutaire aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt octobre deux mille quatorze, publi\u00E9e au Moniteur belge du douze janvier deux mille quinze sous le num\u00E9ro ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "LAMTALSSI Mostafa",
        "address": "Saint-Gilles, Rue de la Filature 1/0001",
        "birth_date": "1967-03-05",
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        "birth_place": "Meknes, MAR"
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e :-Monsieur Lamtalssi, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "LAMTALSSI Mostafa",
        "address": "Saint-Gilles, Rue de la Filature 1/0001",
        "birth_date": "1967-03-05",
        "profession": null,
        "birth_place": "Meknes, MAR"
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      "reason": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Lamtalssi pr\u00E9cit\u00E9. Qui accepte.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "kind": "decharge_granted",
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        "birth_place": "Meknes, MAR"
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Monsieur Lamtalssi, g\u00E9rant de la soci\u00E9t\u00E9, repr\u00E9sent\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui accepte sa d\u00E9mission de sa fonction de g\u00E9rant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Vanderhoudelingen Stanislas",
        "address": null,
        "birth_date": null,
        "profession": "collaborateur notarial",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ici repr\u00E9sent\u00E9s par Monsieur Vanderhoudelingen Stanislas, collaborateur notarial, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 suivant procuration sous seing priv\u00E9 dat\u00E9e du vingt-sept d\u00E9cembre deux mille vingt-trois.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Soit l\u2019int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Cindy SCHOONE",
    "firm_city": null,
    "firm_name": "Notaire Cindy Schoone",
    "office_city": "P\u00E9ruwelz",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.334.135",
    "name_full": "IPC INFORMATIQUE",
    "legal_form": "SRL"
  },
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    "person_name": "Vanderhoudelingen Stanislas",
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}