LES JARDINS D'ANTOINE

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "BE0832.905.940",
        "name": "JANSSENS Antoine Yves Paul",
        "address": "1150 Woluwe-Saint-Pierre, Rue Jean Lambotte, num\u00E9ro 40",
        "birth_date": "1982-11-30",
        "profession": null,
        "birth_place": "Etterbeek"
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "A COMPARU Monsieur JANSSENS Antoine Yves Paul, n\u00E9 \u00E0 Etterbeek, le 30 novembre 1982, (\u2026) Actionnaire unique agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LES JARDINS D\u2019ANTOINE \u00BB",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Edouard-Jean NAVEZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution \u2013 Pouvoirs sp\u00E9ciaux L\u2019actionnaire unique d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "BE0832.905.940",
        "name": "JANSSENS Antoine",
        "address": "1150 Woluwe-Saint-Pierre, Rue Jean Lambotte, num\u00E9ro 40",
        "birth_date": "1982-11-30",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution \u2013 D\u00E9mission et nomination L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur JANSSENS Antoine, pr\u00E9nomm\u00E9, ic",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-17",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.905.940",
    "name_full": "LES JARDINS D\u0027ANTOINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "son annexe",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}