LUCALEX INVEST

{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nicolas HUBRICK",
        "address": "4877 Olne, Chemin du Bois d\u0027Olne, 30",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Nicolas HUBRICK, domicili\u00E9 \u00E0 4877 Olne, Chemin du Bois d\u0027Olne, 30, a donn\u00E9 lecture du rapport justifiant la proposition de modification de l\u2019objet social",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction du g\u00E9rant actuel d\u00E9nomm\u00E9 ci-apr\u00E8s, et a proc\u00E8d\u00E9 imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Ronald PLATEUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.881.580",
    "name_full": "LUCALEX INVEST",
    "legal_form": "SRL"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}