THERA-PRESTA

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "COMPTA-FISC DANIEL LAGAE",
        "address": "7700 Mouscron, Rue de la Fontaine Bleue, 113",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u2019accorder \u00E0 l\u2019administrateur unique de la soci\u00E9t\u00E9 les pouvoirs n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des dispositions prises ci-dessus",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "COMPTA-FISC DANIEL LAGAE",
        "address": "7700 Mouscron, Rue de la Fontaine Bleue, 113",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner pouvoir, avec possibilit\u00E9 de d\u00E9l\u00E9gation, \u00E0 tout collaborateur ou employ\u00E9 du bureau de comptabilit\u00E9 \u00AB COMPTA-FISC DANIEL LAGAE \u00BB dont les bureaux sont situ\u00E9s \u00E0 7700 Mouscron, Rue de la Fontaine Bleue, 113 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin d\u2019effectuer toutes les formalit\u00E9s ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Chlo\u00E9 HUIN",
    "firm_city": null,
    "firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.819.395",
    "name_full": "THERA-PRESTA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00E9 HUIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s conformes"
  ],
  "corrected_publication_numac": null
}