Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Youri WIRTZ",
"address": null,
"birth_date": "1986-01-03",
"profession": null,
"birth_place": "Libramont"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DELIBERATION L\u0027assembl\u00E9e aborde l\u0027ordre du jour et, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend les r\u00E9solutions suivantes :",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Youri WIRTZ",
"address": null,
"birth_date": "1986-01-03",
"profession": null,
"birth_place": "Libramont"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DEUXIEME RESOLUTION \u2013 MANDAT Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat, hier de g\u00E9rant, aujourd\u2019hui d\u2019administrateur de Monsieur Youri WIRTZ. Il est nomm\u00E9 jusqu\u0027\u00E0 r\u00E9vocation et peut engager valablement la soci\u00E9t\u00E9 sans limite de sommes.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Thibaut de PAUL de BARCHIFONTAINE",
"firm_city": null,
"firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
"office_city": "Namur",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0524.888.873",
"name_full": "WIRTZ ARCHITECTE SPRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibaut de PAUL de BARCHIFONTAINE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}