SENDEN ENTERPRISE

{
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "name": "Madame Romanelli Yuli",
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      "reason": null,
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      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9 l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Romanelli Yuli, c\u00ED-dessus plus\namplement nomm\u00E9e, avec facult\u00E9 de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 devant toutes administrations\nfiscales, guichets d\u0027entreprise, greffe du tribunal et de d\u00E9poser et signer tous actes, docum",
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    },
    {
      "kind": "decharge_granted",
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        "name": "Madame Salazar Ortiz Yenni Carolina",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Madame Salazar Ortiz Yenni Carolina de ses fonctions\nd\u0027administrateur \u00E0 compter des pr\u00E9sentes",
      "decharge_status": "granted",
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    },
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Madame Salazar Ortiz Yenni Carolina de ses fonctions\nd\u0027administrateur \u00E0 compter des pr\u00E9sentes et de d\u00E9signer Madame Romanelli Yuli, n\u00E9e le 10 novembre 1996 \u00E0\nIbagu\u00E9 (Colombie), .../..., pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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    },
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Madame Salazar Ortiz Yenni Carolina de ses fonctions\nd\u0027administrateur \u00E0 compter des pr\u00E9sentes",
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Madame Salazar Ortiz Yenni Carolina de ses fonctions\nd\u0027administrateur \u00E0 compter des pr\u00E9sentes et de d\u00E9signer Madame Romanelli Yuli, n\u00E9e le 10 novembre 1996 \u00E0\nIbagu\u00E9 (Colombie), .../..., pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.366.980",
    "name_full": "SENDEN ENTERPRISE",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-veral de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
}