THIERRY MARTIN CONSULTING

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      "kind": "zetel_transfer",
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        "raw": "20 BO\u00CETE B, RUE HENRI LEMAIRE B-7911 FRASNES-LEZ-ANVAING",
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      "effective_date": "2024-02-01",
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    "pub_date": "2024-02-14",
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    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-01",
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    "person_name": "Martin Thierry",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
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{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN Thierry",
        "address": "7750 Mont de l\u2019Enclus",
        "birth_date": "1968-06-12",
        "profession": null,
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      "evidence_quote": "L\u2019actionnaire unique est ici pr\u00E9sent et d\u00E9clare, sur pr\u00E9sentation du registre des actions nominatives, \u00EAtre titulaire du nombre d\u2019actions suivant : - Monsieur MARTIN Thierry, n\u00E9 \u00E0 Belleville (France) le douze juin mille neuf cent soixante-huit, (...), domicili\u00E9 \u00E0 7750 Mont de l\u2019Enclus, (...) Titulai",
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        "name": "MARTIN Thierry",
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        "birth_place": "Belleville, France"
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e :-Monsieur MARTIN pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte.",
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        "kind": "indefinite",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur MARTIN pr\u00E9cit\u00E9. Qui accepte.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de nommer comme repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u2019article 2:55. CSA, Monsieur MARTIN pr\u00E9cit\u00E9.",
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    {
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      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 onze heures trente minutes, sous la Pr\u00E9sidence de Monsieur MARTIN Thierry, ci-apr\u00E8s plus amplement nomm\u00E9.",
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      "evidence_quote": "Le Pr\u00E9sident ne d\u00E9signe ni secr\u00E9taire ni scrutateur ; Monsieur Thierry MARTIN ayant \u00E9t\u00E9 nomm\u00E9 \u00E0 la fonction de g\u00E9rant non statutaire aux termes de l\u2019acte de constitution.",
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      },
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      "via_org": null,
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      "evidence_quote": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
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  "notary": {
    "name": "Cindy SCHOONE",
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    "firm_name": "Notaire Cindy Schoone",
    "office_city": "P\u00E9ruwelz",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-17",
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