TERAN INVEST

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-02",
    "unanimous": true
  },
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    "old_schedule": "quatri\u00E8me jeudi du mois de mars \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "Introduction de la proc\u00E9dure de d\u00E9cision \u00E9crite par l\u0027actionnaire unique (art. 21 CSA), de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique (art. 21bis CSA), et de la prorogation de s\u00E9ance (art. 25 CSA)."
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  "detected_kind": "agm_rules_change",
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  "mandate_renewal": {
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Benito PASCUAL TERAN"
  },
  "subject_company": {
    "kbo": "0502.902.933",
    "name_full": "TERAN INVEST",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 02 f\u00E9vrier 2024",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
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  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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        "name": "Benito PASCUAL TERAN",
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      },
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      "evidence_quote": "Le comparant 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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      "evidence_quote": "Monsieur Benito PASCUAL TERAN, pr\u00E9nomm\u00E9, confirme et accepte sa nomination \u00E0 la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, en qualit\u00E9 d\u2019administrateur de la SRL BLANC-BLUE (BCE 0455.428.460).",
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    "name": "Bernard GROSFILS",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
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    },
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      "body": "algemene_vergadering",
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    "kbo": "0502.902.933",
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    "legal_form": "SRL"
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    "exp\u00E9dition de l\u0027acte du 02 f\u00E9vrier 2024",
    "coordination des statuts"
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  "corrected_publication_numac": null
}