S.A. IMMOTHEQUE

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  ],
  "notary": {
    "name": "Paul-Etienne Culot",
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    "firm_name": null,
    "office_city": "Beloeil",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "act_date": "2023-12-05",
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    "under_authorized_capital": true,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.088.215",
    "name_full": "IMMOTHEQUE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  },
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "expedition",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "COLIN Jean-Charles Gaston Adolphe Ghislain",
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      "n_shares": 700,
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    },
    {
      "kbo": null,
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      "name": "COLIN Vincent Charles D\u00E9sir\u00E9 Ghislain",
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    },
    {
      "kbo": null,
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      "kind": "person",
      "name": "COLIN Laurent Andr\u00E9 Antoine Ghislain",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COLIN Isabelle C\u00E9cile Marie Adrienne Bernadette Ghislaine",
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      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 2800,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
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    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9miss\u00EDon de Monsieur Jean-Charles Colin de ses fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 1er f\u00E9vrier 2021.",
      "decharge_status": "granted",
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      "kind": "director_in",
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      },
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      "compensated": false,
      "effective_date": "2021-02-01",
      "evidence_quote": "Le conseil proc\u00E8de \u00E0 la nomination, avec effet au 01/02/2021, de Monsieur Vincent Colin \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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      "effective_date": "2021-02-01",
      "evidence_quote": "Le conseil confie, \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 nouvellement nomm\u00E9, la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion et la direction de l\u0027ensemble des affaires sociales.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.088.215",
    "name_full": "Immoth\u00E8que",
    "legal_form": "SA"
  },
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    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}