ALTOMER

{
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au notaire de la lecture du rapport de l\u0027administrateur dans lequel il justifie le changement d\u0027objet \u00E0 effectuer ci-apr\u00E8s.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SZYBOWSKA Agata Agnieszka",
        "address": "1140 Evere, H. Van Neromstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame SZYBOWSKA Agata Agnieszka, domicili\u00E9e \u00E0 1140 Evere, H. Van Neromstraat 25,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VANDEKERKHOVEN Christophe",
        "address": "1140 Evere, H. Van Neromstraat 25",
        "birth_date": null,
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      },
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame SZYBOWSKA Agata Agnieszka, domicili\u00E9e \u00E0 1140 Evere, H. Van Neromstraat 25,",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "correction",
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      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1140 Evere, Rue Henri van Nerom 25.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Frank Muller",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.719.813",
    "name_full": "ALTOMER",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}