LOUVAUTO Bis

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  "act_meta": {
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      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire, la SRL LVM Audit Services, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028 approuvant les comptes clotur\u00E9s au 31/12/2027."
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  "subject_company": {
    "kbo": "0542.741.724",
    "name_full": "LOUVAUTO BIS",
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{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
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    "office_city": "Erpent",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "ASSEMBLEE GENERALE"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi de mai \u00E0 16 heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027heure de l\u0027AGAO et de la date de l\u0027AGAO."
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  "detected_kind": "agm_rules_change",
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    "kbo": "0542.741.724",
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    "exp\u00E9dition",
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  "vakbekwaamheid_change": null,
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{
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    {
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        "name": "SA FALCON TRADE",
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      "evidence_quote": "Renouvellement: - la SA FALCON TRADE, Administrateur, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2029, repr\u00E9sent\u00E9e par Monsieur Andrea GAGLIARDI."
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      "via_org": {
        "kbo": null,
        "name": "FALCON GG",
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      },
      "evidence_quote": "Nominations: - FALCON GG, repr\u00E9sent\u00E9e par Ger\u00F4me GAGLIARDI, Administrateur, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2029"
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    {
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      "via_org": {
        "kbo": null,
        "name": "FALCON GT",
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        "legal_form": null
      },
      "evidence_quote": "Nominations: - FALCON GT, repr\u00E9sent\u00E9e par Tomas GAGLIARDI, Administrateur, pour une dur\u00E9e de six ans expirant \u00E0 l\u0027AG 2029"
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        "name": "Myriam DEVILLE",
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      },
      "evidence_quote": "Les mandats de Madame Myriam DEVILLE, Tomas et Ger\u00F4me GAGLIARDI ne sont pas reconduits."
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    {
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      "evidence_quote": "Les mandats de Madame Myriam DEVILLE, Tomas et Ger\u00F4me GAGLIARDI ne sont pas reconduits."
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      "evidence_quote": "Les mandats de Madame Myriam DEVILLE, Tomas et Ger\u00F4me GAGLIARDI ne sont pas reconduits."
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  "subject_company": {
    "kbo": "0542.741.724",
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans la SRL DELVAUX ASSOCIES repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN, aux fonctions de Commissaire.",
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    "copie certifi\u00E9e conforme du proc\u00E8s verbal du 20 avril 2022"
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{
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        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES",
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans la SRL DELVAUX ASSOCIES repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN, aux fonctions de Commissaire."
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  "subject_company": {
    "kbo": "0542.741.724",
    "name_full": "LOUVAUTO BIS",
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{
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    {
      "kind": "commissaris_in",
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        "kbo": "0548694950",
        "name": "SCRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (BCE 0548.694.950), repr\u00E9sent\u00E9e par Vincent MISSELYN, R\u00E9viseur d\u0027entreprises au poste de commissaire et ce, pour une dur\u00E9e de 3 ans."
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  "subject_company": {
    "kbo": "0542.741.724",
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Marc FRUTSAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Marc FRUTSAERT de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, avec effet ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale leur octroie la d\u00E9charge provisoire pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
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    {
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        "rrn": null,
        "name": "Marc FRUTSAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "De prendre acte de la d\u00E9mission de Monsieur Marc FRUTSAERT de ses mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce, avec effet ce jour. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale leur octroie la d\u00E9charge provisoire pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gerome GAGLIARDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs: Monsieur Gerome GAGLIARDI. Les mandats prennent effet ce jour."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tomas GAGLIARDI",
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        "birth_date": null
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      "effective_date": "2019-01-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs: Monsieur Tomas GAGLIARDI. Les mandats prennent effet ce jour."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Myriam DEVILLE",
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        "birth_date": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs: Madame Myriam DEVILLE. Les mandats prennent effet ce jour."
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        "name": "Andrea GAGLIARDI",
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        "kbo": null,
        "name": "FALCON TRADE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs: La SA FALCON TRADE avec pour repr\u00E9sentant permanent Monsieur Andrea GAGLIARDI. Les mandats prennent effet ce jour."
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        "name": "FALCON TRADE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier la gestion journali\u00E8re \u00E0 Falcon Trade SA, administrateur ici repr\u00E9sent\u00E9e par Andr\u00E9a GAGLIARDI, repr\u00E9sentant permanent. Falcon trade SA assumera \u00E0 compter de ce jour les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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{
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    {
      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "5"
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      "effective_date": "2015-09-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 1\u00BA septembre 2015 vers: La Louvi\u00E8re (7100), Rue des Sapeurs-Pompiers 16"
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}