Strulens et Fils

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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "STRULENS Arnaud Emile Jean",
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        "birth_place": "Montignies-sur-Sambre"
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019ajouter \u00E0 l\u0027objet de la soci\u00E9t\u00E9 existant les activit\u00E9s suivantes :",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "compensated": null,
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
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    },
    {
      "kind": "substantive_delegation",
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        "name": "STRULENS Arnaud Emile Jean",
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      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible",
      "decharge_status": null,
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    {
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      "effective_date": "2023-03-28",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-28",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "STRULENS Arnaud Emile Jean",
        "address": "5600 Philippeville (section de Villers-le-Gambon), rue d\u2019Aury, num\u00E9ro 4",
        "birth_date": "1976-07-15",
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  ],
  "notary": {
    "name": "Muriel DE ROOSE",
    "firm_city": null,
    "firm_name": "Muriel DE ROOSE Notaire",
    "office_city": "Fleurus",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.239.058",
    "name_full": "Strulens et Fils",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Muriel DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 28 mars 2023",
    "le rapport de l\u0027organe d\u0027administration",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}