CERATECH

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a dispens\u00E9 l\u2019administrateur de la lecture du rapport de l\u2019organe d\u2019administration du vingt-trois novembre 2023 justifiant de mani\u00E8re d\u00E9taill\u00E9e la modification de l\u2019objet social. Chaque actionnaire a d\u00E9clar\u00E9 avoir re\u00E7u un exemplaire du rapport et en avoir pris connaissance.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 RANDAXHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9ron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.408.784",
    "name_full": "CERATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 RANDAXHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme \u00E9tablie dans le seul but d\u2019\u00EAtre d\u00E9pos\u00E9e",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}