Technische details
{
"events": [
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-12-19",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant unique actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Thierry BERNARD, domicili\u00E9 \u00E0 4280 Hannut, avenue des H\u00EAtres ",
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{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e approuve la gestion du g\u00E9rant unique pr\u00E9nomm\u00E9 jusqu\u2019\u00E0 ce jour et lui en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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{
"kind": "director_in",
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"rrn": null,
"name": "Thierry BERNARD",
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2023-12-19",
"evidence_quote": "Ledit administrateur unique, Monsieur Thierry BERNARD, m\u00EAme non domicili\u00E9 \u00E0 l\u2019\u00E9tranger, confirme \u00E9lire domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des statuts et pour toute question concernant l\u2019exercice de son mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thierry BERNARD",
"address": "4280 Hannut, avenue des H\u00EAtres 13",
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"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": "2023-12-19",
"evidence_quote": "Ledit administrateur exercera \u00E9galement la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"decharge_status": null,
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{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thierry BERNARD",
"address": "4280 Hannut, avenue des H\u00EAtres 13",
"birth_date": null,
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},
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"subkind": "confirmation",
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Septi\u00E8me r\u00E9solution: Confirmation du repr\u00E9sentant permanent. Le soci\u00E9t\u00E9 pouvant \u00EAtre amen\u00E9e \u00E0 g\u00E9rer une ou plusieurs autres soci\u00E9t\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027ores et d\u00E9j\u00E0 et pour autant que de besoin, de confirmer au poste de repr\u00E9sentant permanent: Monsieur Thierry BERNARD, pr\u00E9nomm\u00E9 et qui accepte.",
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{
"kind": "board_snapshot",
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"evidence_quote": "Huiti\u00E8me r\u00E9solution: D\u00E9signation de mani\u00E8re pr\u00E9cise de l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 et adresse \u00E9lectronique. L\u2019assembl\u00E9e d\u00E9cide de maintenir le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4280 Hannut, rue de Huy, 102B.",
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{
"kind": "board_snapshot",
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"statutory": null,
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"evidence_quote": "Neuvi\u00E8me r\u00E9solution: D\u00E9signation \u00E9ventuelle d\u0027un site internet et/ou d\u0027une adresse \u00E9lectronique. L\u2019assembl\u00E9 d\u00E9cide de ne pas d\u00E9signer son site internet ni son adresse \u00E9lectronique officiels.",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Christophe PIRET-GERARD",
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"evidence_quote": "Dixi\u00E8me r\u00E9solution: Pouvoirs \u00E0 conf\u00E9rer au notaire soussign\u00E9, \u00E0 l\u0027administrateur unique et/ou \u00E0 tout guichet d\u2019entreprise pour l\u2019ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent. Mandat sp\u00E9cial est donn\u00E9, pour une dur\u00E9e illimit\u00E9e, avec facult\u00E9 de subd\u00E9l\u00E9gation, au Notaire Christophe ",
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{
"kind": "substantive_delegation",
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"via_org": {
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"name": "ACERTA",
"address": null,
"country": null,
"legal_form": null
},
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"effective_date": null,
"evidence_quote": "L\u2019administrateur unique et/ou tout guichet d\u2019entreprise au choix et/ou au guichet d\u2019entreprise ACERTA ou toute autre personne d\u00E9sign\u00E9e par eux, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8",
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],
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"name": "Christophe PIRET-GERARD",
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"firm_name": null,
"office_city": "Hannut",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.955.882",
"name_full": "MOD-ECO Energie",
"legal_form": "SRL"
},
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"person_name": "Christophe PIRET-GERARD",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal",
"rapport de l\u2019organe d\u2019administration",
"coordination des statuts"
],
"corrected_publication_numac": null
}