LE NOIR PIGNON

{
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    {
      "kind": "substantive_delegation",
      "role": "mandataire_ad_hoc",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0458.970.643",
        "name": "Fiduciaire L\u0026C Preau",
        "address": "7712 Herseaux, Boulevard du Champ d\u2019aviation, 72",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Fiduciaire L\u0026C Preau \u00BB, num\u00E9ro d\u2019entreprise 458.970.643, ayant son si\u00E8ge \u00E0 7712 Herseaux, Boulevard du Champ d\u2019aviation, 72, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "gerant",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maxime HANARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.353.197",
    "name_full": "LE NOIR PIGNON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Maxime Hanard",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}