Daniel DOS SANTOS SRL

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      "effective_date": "2022-03-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019actuel g\u00E9rant, Monsieur DOS SANTOS Daniel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
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      "subkind": "additional",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-15",
      "evidence_quote": "Monsieur DOS SANTOS Daniel est \u00E9galement d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 \u00AB Daniel DOS SANTOS SRL \u00BB si cette derni\u00E8re \u00E9tait appel\u00E9e \u00E0 exercer la fonction d\u2019administrateur d\u2019une autre soci\u00E9t\u00E9.",
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  ],
  "notary": {
    "name": "Florence SCHMIT",
    "firm_city": null,
    "firm_name": "Michel \u0026 C\u00E9line-Marie BECHET \u0026 Florence SCHMIT \u2013 Notaires associ\u00E9s",
    "office_city": "Etalle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-21",
    "filing_date": "2022-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-15",
      "unanimous": true
    },
    {
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      "date": "2022-03-15",
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    },
    {
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      "date": "2022-03-15",
      "unanimous": true
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    {
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.610.716",
    "name_full": "P\u00CACHERIE - PISCICULTURE DOS SANTOS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}