PROTELCOM

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        "name": "DENGIS Augusta Alphonsine",
        "address": null,
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        "profession": null,
        "birth_place": "Loncin"
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      "statutory": "statutair",
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      "effective_date": "2022-08-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9(s) ci-apr\u00E8s : \u2022 Madame DENGIS Augusta Alphonsine, n\u00E9e \u00E0 Loncin le 10 f\u00E9vrier 1932, avec effet r\u00E9troactif au jour de son d\u00E9c\u00E8s, \u00E0 savoir le 16 ao\u00FBt 2022 ;",
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        "name": "Bureau d\u2019\u00E9tudes Informatiques et de Recherches",
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      "compensated": null,
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      "evidence_quote": "\u2022 La S.A. \u00AB Bureau d\u2019\u00E9tudes Informatiques et de Recherches \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir Monsieur Pierre MOUVET, domicili\u00E9 \u00E0 4100 Seraing, Rue Patenier 20, ici pr\u00E9sent et qui accepte pour compte de la soci\u00E9t\u00E9 ;",
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur unique non statutaire, pour une dur\u00E9e de six ans, s\u2019achevant d\u00E8s la fin de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 anonyme \u00AB Bureau d\u2019\u00E9tudes Informatiques et de Recherches \u00BB, portant le num\u00E9ro d\u2019entreprise ",
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    {
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      "reason": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
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      "date": "2023-11-24",
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  "subject_company": {
    "kbo": "0469.883.836",
    "name_full": "PROTELCOM",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u0027acte avant enregistrement",
    "le rapport de l\u2019organe d\u2019administration justifiant la proposition de modification de l\u2019objet et mise en concordance de l\u2019article \u00AB 3 \u00BB des statuts",
    "la coordination des statuts"
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  "corrected_publication_numac": null
}