EUROPEAN MAISON

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      "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.",
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      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022OSTARA PROJECT\u0022 pr\u00E9qualif\u00E9e qui a d\u00E9sign\u00E9 Monsieur FALZONE Sandro comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "gerant",
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        "kbo": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction et de donner d\u00E9charge pour sa mission, au g\u00E9rant actuel, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022OSTARA PROJECT\u0022 pr\u00E9qualif\u00E9e.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "OSTARA PROJECT",
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        "legal_form": "SRL"
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 un.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Thibault Denotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-06",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0459.429.414",
    "name_full": "EUROPEAN MAISON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault DENOTTE",
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pietro PATTI",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "Etant donn\u00E9 le changement complet d\u0027actionnaires, l\u0027actionnaire sortant met fin \u00E0 ses mandats en cours. L\u0027assembl\u00E9e accepte ainsi la d\u00E9mission de Pietro PATTI de son poste d\u0027administrateur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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        "kbo": null,
        "name": "OSTARA PROJECT",
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        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-11-15",
      "evidence_quote": "Nomination de la srl OSTARA PROJECT comme nouvel Administrateur \u00E0 dater de ce mardi 15 novembre 2022 \u00E0 0h00.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "name": "Pietro PATTI",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sous r\u00E9serve des garanties octroy\u00E9es dans la convention de cession de titres entre Monsieur PATTI et la SRL OSTARA PROJECT, il est donn\u00E9 d\u00E9charge \u00E0 l\u0027Administrateur sortant pour sa gestion durant l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "publication_proxy",
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      "via_org": {
        "kbo": null,
        "name": "THG VERVIERS SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e mandate THG VERVIERS SA pour proc\u00E9der aux formalit\u00E9s de publication de ces r\u00E9solutions et lui reconna\u00EEt le pouvoir de signer les formulaires ad hoc pour le greffe ou pour la BCE.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-19",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0459.429.414",
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    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "THG VERVIERS SA",
    "person_name": "N. CHARLIER",
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  "co_filed_documents": [
    "PV original complet"
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  "corrected_publication_numac": null
}