V.R.D.

{
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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "name": "MENNECHEZ Daniel",
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      },
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      "compensated": false,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de mettre fin \u00E0 la fonction des deux g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "rectification",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de mettre fin \u00E0 la fonction des deux g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et de proc\u00E9der imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": "Fran\u00E7ois Delmarche",
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    "firm_name": null,
    "office_city": "Ransart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.731.417",
    "name_full": "V.R.D.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Fran\u00E7ois Delmarche",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 d\u00E9cembre 2023",
    "le rapport de l\u2019organe d\u2019administration",
    "la procuration sous seing priv\u00E9",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}