TS CONSTRUCT SRL

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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas SCORIER",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvent la d\u00E9mission, avec effet imm\u00E9diat, de M. Thomas SCORIER de son poste d\u0027administrateur.",
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    {
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TS CONCEPT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 dater d\u0027aujourd\u0027hui, la personne suivante au poste d\u0027administrateur: - La SRL TS CONCEPT, repr\u00E9sent\u00E9e par M. Thomas SCORIER",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Nancy VAN RYSSELBERGHE",
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        "name": "ATALEX",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX (BCE 0826.352.995) repr\u00E9sent\u00E9e par Mme Nancy VAN RYSSELBERGHE, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entre",
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    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2023-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-30",
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    },
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      "body": "algemene_vergadering",
      "date": "2023-12-30",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-30",
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  "subject_company": {
    "kbo": "0456.379.258",
    "name_full": "TS CONSTRUCT",
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}