SONITHERM

{
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      "reason": "eervol",
      "subkind": "renewal",
      "via_org": {
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        "name": "AS SOLUTIONS",
        "address": "Quai de la Boverie, 3, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant, \u00E0 savoir la SRL \u00AB AS SOLUTIONS \u00BB, ayant son si\u00E8ge \u00E0 4020 Li\u00E8ge, Quai de la Boverie, 3, num\u00E9ro d\u0027entreprise: BE(0) 746.919.103, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": "granted",
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOW Abdourahamane Diogo",
        "address": "4041 Herstal, rue MAsuy, 125",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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        "kbo": "0746.919.103",
        "name": "AS SOLUTIONS",
        "address": "Quai de la Boverie, 3, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La SRL \u00AB AS SOLUTIONS \u00BB d\u00E9signe Monsieur SOW Abdourahamane Diogo, domicili\u00E9 \u00E0 4041 Herstal, rue MAsuy, 125, en qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
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        "value": null
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    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne TOUSSAINT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.918.804",
    "name_full": "SONITHERM",
    "legal_form": "SRL"
  },
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    "person_name": "Marie-H\u00E9l\u00E8ne TOUSSAINT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}