BEN-COM SECURE SYSTEMS

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur BENCIC Bernard, pr\u00E9qualifi\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur BENCIC Bernard, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte, comme administrateur non statutaire pour une dur\u00E9e",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Axelle LAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.870.219",
    "name_full": "BEN-COM SECURE SYSTEMS",
    "legal_form": "SRL"
  },
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    "person_name": "Axelle Laine",
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
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  "corrected_publication_numac": null
}