TERALUCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "POPESCU Luciana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Madame POPESCU Luciana de ses fonctions d\u0027administratrice ave\u0441 effet ce 29/07/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "POPESCU Luciana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "L\u0027Assembl\u00E9e donne le quitus \u00E0 l\u0027ancienne administratrice Madame POPESCU Luciana et donne donc d\u00E9charge enti\u00E8re et compl\u00E8te \u00E0 celle-ci pour l\u0027ensemble des actes pos\u00E9s dans le cadre de son mandat exerc\u00E9 jusqu\u0027au 29/07/2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DRAGHIA Virginia Elena",
        "address": "B-1200 Woluwe-Saint-Lambert, Rue Th\u00E9odore De Cuyper 229/ B4",
        "birth_date": null,
        "profession": "dirigeante d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe \u00E0 compter de ce 29/07/2024 deux nouveaux administrateurs pouvant agir seuls et appel\u00E9s \u00E0 la gestion courante suivants pour une dur\u00E9e ind\u00E9termin\u00E9e, lesquels acceptent:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Draghia Silviu-Daniel",
        "address": "B-1200 Woluwe-Saint-Lambert, Rue Th\u00E9odore De Cuyper 229/ B4",
        "birth_date": null,
        "profession": "dirigeant d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe \u00E0 compter de ce 29/07/2024 deux nouveaux administrateurs pouvant agir seuls et appel\u00E9s \u00E0 la gestion courante suivants pour une dur\u00E9e ind\u00E9termin\u00E9e, lesquels acceptent:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TAX",
        "address": "B-1500 Halle, Basiliekstraat 102/001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne procuration et mandats sp\u00E9ciaux aux nouveaux administrateurs et \u00E0 M TAX, BE0730 711 094, sis \u00E0 B-1500 Halle, Basiliekstraat 102/001, en vue d\u0027effectuer toutes les d\u00E9marches de mises \u00E0 jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ASBL SECUREX Guichet d\u0027entreprises go-Start",
        "address": null,
        "country": null,
        "legal_form": "ASBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne par la pr\u00E9sente mandat \u00E0 l\u0027ASBL SECUREX Guichet d\u0027entreprises go-Start afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publications",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.392.773",
    "name_full": "TERALUCE",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ASBL SECUREX Guichet d\u0027entreprises go-Start",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}