L'AGE D'OR

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES",
        "address": "Manhattan Office Tower Avenue du Boulevard, 21 bo\u00EEte 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, lla soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN - MAZARS REVISEURS D\u0027 ENTREPRISES\u0022 SRL (BCE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Manhattan Office Tower Avenu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9 externe",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Guy LINCE",
        "address": "Avenue du Parc, 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur LINCE Guy, expert-comptable certifi\u00E9 externe, repr\u00E9sentant la SRL Guy LINCE, administrateur d\u00E9l\u00E9gu\u00E9 de la SA AXIOME, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec facult\u00E9 de substi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.792.411",
    "name_full": "L\u0027AGE D\u0027OR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Guy LINCE",
    "person_name": null,
    "org_rep_person_name": "Guy LINCE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Prise de d\u00E9cision \u00E9crite de l\u0027actionnaire unique du 21/05/2024"
  ],
  "corrected_publication_numac": null
}