2mk IT

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      "evidence_quote": "L\u0027assembl\u00E9e se compose de l\u2019actionnaire unique dont les nom, pr\u00E9nom et domicile, ainsi que le nombre d\u2019actions dont il se d\u00E9clare propri\u00E9taire sont mentionn\u00E9s ci-apr\u00E8s : Monsieur DEMARCQ Christophe Pascal, (...), propri\u00E9taire de cent (100) actions, soit l\u2019int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t",
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      "evidence_quote": "Quatri\u00E8me r\u00E9solution : Constatation de la fin du mandat de g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur",
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      "compensated": true,
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      "evidence_quote": "Quatri\u00E8me r\u00E9solution : Constatation de la fin du mandat de g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur",
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      "evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner au(x) administrateur(s) et commissaire(s).",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
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        "name": "PME-CONSEIL",
        "address": "1180 Uccle, chauss\u00E9e d\u2019Alsemberg 999",
        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution : Pouvoirs en mati\u00E8re administrative",
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  ],
  "notary": {
    "name": "Anne RUTTEN",
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    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
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  "subject_company": {
    "kbo": "0600.807.112",
    "name_full": "2mk IT",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition",
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  "corrected_publication_numac": null
}