ALPHA FREEZE

{
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      "role": "administrateur",
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        "name": "PESSINIS Georgios",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 deux, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e :",
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      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 deux, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e :",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
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      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
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      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "Philippe Verstraeten",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "7. Mandat sp\u00E9cial :",
      "decharge_status": null,
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      "kind": "board_snapshot",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels (anciens g\u00E9rants), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-29",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.081.723",
    "name_full": "ALPHA FREEZE",
    "legal_form": "SRL"
  },
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    "person_name": "Michel de FR\u00C9SART",
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}