Technische details
{
"events": [
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "3/ En application de l\u2019article 39, \u00A72, alin\u00E9a 2 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, il a \u00E9t\u00E9 constat\u00E9 :",
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},
{
"kind": "director_in",
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"name": "Marine BARDET",
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"reason": "ambtshalve",
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "6/ Il a \u00E9t\u00E9 constat\u00E9 que Madame Marine BARDET, g\u00E9rante de la soci\u00E9t\u00E9 au moment de l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, est automatiquement devenue administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "St\u00E9phane WATILLON",
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"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-24",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2023-11-24",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "PRAGMALOGIC",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "St\u00E9phane WATILLON",
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
"texte des statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}