Pharmacie DEMEUSE

{
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      "role": "bestuurder",
      "person": {
        "rrn": "60.02.07-206.82",
        "name": "Fabienne DEMEUSE",
        "address": "4601 Argenteau, Rue de Wixhou 65",
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine, conform\u00E9ment \u00E0 l\u0027annexe, la d\u00E9miss\u00EDon de Madame Fabienne DEMEUSE, NN 60.02.07-206.82, domicili\u00E9e \u00E0 4601 Argenteau, Rue de Wixhou 65, de son poste d\u0027administrateur, \u00E0 dater du 31/12/2022.",
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    },
    {
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        "name": "Xavien de LEVAL",
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      },
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        "name": "SRL Xavier de LEVAL",
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        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide \u00E9galement d\u0027acter la nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SRL Xavier de LEVAL identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0837.056.847 d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Monsieur Xavien de LEVAL.",
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    {
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      "role": "mandataire",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Trigone-Conseil",
        "address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 Beaufays",
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 la SA Trigone-Conseil, valablement repr\u00E9sent\u00E9e par un de ses administrateurs/collaborateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 Beaufays, chacun agissant seul avec facult\u00E9 de substitutio",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.570.215",
    "name_full": "Pharmacie DEMEUSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copies certifi\u00E9es conforme de la lettre de d\u00E9mission de Madame Demeuse",
    "dui pv d\u0027age du 16/12/2022"
  ],
  "corrected_publication_numac": null
}