MAX LOGISTIC

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      "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,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLIVIER Fabienne Maggy Antoinette Marie",
        "address": "4480 Engis, Chauss\u00E9e de Li\u00E8ge(Cle) 208",
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale 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 : - Madame OLIVIER Fabienne Maggy Antoinette Marie, domicili\u00E9e \u00E0 4480 Engis, Chauss\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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    },
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      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e est cl\u00F4tur\u00E9e \u00E0 dix heures.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Fabienne HOUMARD",
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    "firm_name": null,
    "office_city": "Amay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    }
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  "subject_company": {
    "kbo": "0475.631.877",
    "name_full": "MAX LOGISTIC",
    "legal_form": "SRL"
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}