Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0870.855.508",
"name": "PYXIS \u0026 C\u00B0",
"address": "Watermael-Boitsfort, chauss\u00E9e de La Hulpe 150",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PYXIS \u0026 C\u00B0 \u00BB, ayant son si\u00E8ge \u00E9tabli \u00E0 Watermael-Boitsfort, chauss\u00E9e de La Hulpe 150 (num\u00E9ro d\u2019entreprise : 0870.855.508 - RPM Bruxelles), avec pouvoir de substitution, \u00E0 l\u2019effet de faire ex\u00E9cuter toutes modifications n\u00E9cessa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie THIEBAUT",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-24",
"filing_date": "2024-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.999.592",
"name_full": "LT CONSEIL BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie THIEBAUT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition de l\u2019acte",
"statuts coordonn\u00E9es"
],
"corrected_publication_numac": null
}