Technical details
{
"events": [
{
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},
"reason": "end_of_term",
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"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de g\u00E9rant actuel de Monsieur EL YAOUTI Brahim, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": "granted",
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},
{
"kind": "director_renew",
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},
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"statutory": "niet_statutair",
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"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de g\u00E9rant actuel de Monsieur EL YAOUTI Brahim, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat en cours.",
"decharge_status": "granted",
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},
{
"kind": "board_snapshot",
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"evidence_quote": "",
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}
],
"notary": {
"name": "Fran\u00E7ois MATHONET",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0544.808.418",
"name_full": "ELYA SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Fran\u00E7ois MATHONET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"PV de l\u0027assembl\u00E9e",
"coordination des statuts",
"rapport de l\u0027organe de gestion"
],
"corrected_publication_numac": null
}