Ag Home Concept

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      "role": "administrateur",
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        "name": "Renauld ARNOULD",
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la demande de d\u00E9mission formul\u00E9e dans un courrier dat\u00E9 du 24 avril 2024 par Monsieur Renauld ARNOULD de ses fonctions d\u2019administrateur de la soci\u00E9t\u00E9",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale : A. confirme la d\u00E9mission de Monsieur Renauld ARNOULD, domicili\u00E9 \u00E0 6870 Saint-Hubert, Vesqueville, Rue des Affrouettes 5, de ses fonctions de g\u00E9rant.",
      "decharge_status": null,
      "mandate_duration": null,
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    {
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        "name": "Gauthier ARNOULD",
        "address": "6800 Libramont-Chevigny, Freux, Rue de la Cortaille 25A",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D. proc\u00E8de imm\u00E9diatement \u00E0 la nomination d\u2019un nouvel administrateur non statutaire en remplacement de l\u2019administrateur d\u00E9missionnaire et appelle \u00E0 cette fonction Monsieur Gauthier ARNOULD, domicili\u00E9 \u00E0 6800 Libramont-Chevigny, Freux, Rue de la Cortaille 25A ; lequel accepte pr\u00E9sentement le mandat d\u2019a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gauthier ARNOULD",
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      "evidence_quote": "Onzi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Gauthier ARNOULD comme repr\u00E9sentant permanent de la SRL \u00AB Ag Home Concept \u00BB dans l\u2019exercice des mandats qui lui seront \u00E9ventuellement octroy\u00E9s au sein de soci\u00E9t\u00E9s.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Renauld ARNOULD",
        "address": "6870 Saint-Hubert, Vesqueville, Rue des Affrouettes 5",
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "C. d\u00E9clare donner avec effet imm\u00E9diat d\u00E9charge totale, enti\u00E8re et d\u00E9finitive \u00E0 l\u2019administrateur unique d\u00E9missionnaire pour la totalit\u00E9 de sa gestion au cours de son mandat.",
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  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.944.176",
    "name_full": "CHOCOLATERIE ARNOULD",
    "legal_form": "SRL"
  },
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    "person_name": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}