SOLUS TELECOM

{
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      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
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      "via_org": {
        "kbo": "0746.868.128",
        "name": "LOAD INVEST",
        "address": "1325 Corroy-le-Grand, rue de Chastre 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater de ce jour, de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB LOAD INVEST \u00BB, ... de sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 et lui donne d\u00E9charge pour l\u2019 exercice de sa fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URBAIN Christophe Alexandre Ren\u00E9",
        "address": "5070 Vitrival, rue Jean-Dor 9/1",
        "birth_date": "1995-06-21",
        "profession": null,
        "birth_place": "Saint-Ghislain"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "UCA Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e accepte la nomination en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour, de \u2022 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB UCA Management \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son administrateur, Monsieur URBAIN Christophe Alexandre Ren\u00E9, n\u00E9 \u00E0 Saint-Ghislain le",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOPENGARTEN Thibaut",
        "address": "5060 Sambreville, Place du Louet 5",
        "birth_date": "1995-12-14",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VBT Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e accepte la nomination en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour, de \u2022 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB VBT Management \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son administrateur, Monsieur HOPENGARTEN Thibaut, n\u00E9 \u00E0 Charleroi le quatorze d\u00E9cembre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Septi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination, en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e, de : \u2022 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB UCA Management \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son administrateur Monsieur URBAIN Christophe ; \u2022 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Huiti\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 6181 Gouy-Lez-Pi\u00E9tons, rue du Bosquet 19.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "board_snapshot",
      "role": "administrateur",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Neuvi\u00E8me r\u00E9solution L\u2019assembl\u00E9e pr\u00E9cise que la soci\u00E9t\u00E9 n\u2019a ni site internet ni adresse e-mail.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "UCA Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e donne pouvoir aux administrateurs de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UCA Management \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son administrateur Monsieur URBAIN Christophe et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VBT Management \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son adm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": "St\u00E9vigny Delphine, soci\u00E9t\u00E9 notariale",
    "office_city": "Dinant",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.636.647",
    "name_full": "SOLUS TELECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine St\u00E9vigny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "l\u0027acte modificatif",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}