MULTIWEX

{
  "stage": null,
  "notary": {
    "name": "Mo\u00EFra PLENEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wanze",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": "2024-05-30",
    "act_kind_objet": "CONSTITUTION SRL (correction)"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "1009.786.133",
    "name_full": "MULTIWEX",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Correction de la publication de l\u0027acte de constitution de la soci\u00E9t\u00E9 MULTIWEX, publi\u00E9e aux Annexes du Moniteur belge du 30 mai 2024 sous le num\u00E9ro 244010100 suite \u00E0 une erreur mat\u00E9rielle (nom du notaire et date de l\u0027acte).",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-05-30",
    "what_corrected": "nom du notaire et date de l\u0027acte",
    "prior_pub_number": "244010100"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEMOULIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0833.240.787",
        "name": "SRL DBC Corporate",
        "address": "rue haie Collaux, 75, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la SRL DBC Corporate dont le si\u00E8ge social est \u00E9tabli \u00E0 Spontin rue haie Collaux, 75, Belgique inscrite aupr\u00E8s de la Banque Carrefour des Entreprises n\u00B0 BE 0833.240.787 dont le repr\u00E9sentant permanent sera Monsieur Bruno DEMOULIN; en qualit\u00E9 d\u0027administrateur de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno DEMOULIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0761.721.402",
        "name": "WEX SA",
        "address": "rue des 2 Provinces, n\u00B01, 6900 Marche-en-Famenne, Belgique",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur suivant d\u00E9missionne de son mandat avec effet imm\u00E9diat: - La soci\u00E9t\u00E9 WEX SA, immatricul\u00E9e sous le num\u00E9ro d\u0027entreprise BE0761.721.402 dont le si\u00E8ge social est situ\u00E9 rue des 2 Provinces, n\u00B01, 6900 Marche-en-Famenne, Belgique dont le repr\u00E9sentant permanent \u00E9tait Monsieur Bruno DEMOULIN.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno DEMOULIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat depuis sa nomination.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1009.786.133",
    "name_full": "Multiwex",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beaudoint Eodie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}