Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurence WARGNIES",
"address": "7170 Fayt-lez-Manage (Manage), rue de la Croy\u00E8re, 42/1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "LAURENCE WARGNIES MANAGEMENT",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique confirme le mandat du g\u00E9rant actuel de la soci\u00E9t\u00E9, la srl LAURENCE WARGNIES MANAGEMENT, devenu administrateur non statutaire, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "MCP",
"address": "Arquennes",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la fiduciaire MCP, \u00E0 Arquennes, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-30",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.941.910",
"name_full": "STATION WARGNIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Jean FONTEYN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts",
"Procurations",
"Coordination des statuts"
],
"corrected_publication_numac": null
}