Technical details
{
"events": [
{
"kind": "director_out",
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"name": "GARCIA TORRALBO Manuel",
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},
"reason": "death",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que le d\u00E9c\u00E8s de Monsieur GARCIA TORRALBO Manuel, et de ce fait sa fonction a pris fin.",
"decharge_status": null,
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{
"kind": "director_out",
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},
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"evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement que le mandat d\u2019administrateur de Monsieur SCARAMANGA Arnaud a pris fin.",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
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"statutory": "niet_statutair",
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ann\u00E9es, \u00E0 compter de ce jour:",
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"kind": "n_years",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "SCARAMANGA Lino Arnaud Greg",
"address": "1150 Woluwe-Saint-Pierre, Rue Ren\u00E9 Declercq 80 B",
"birth_date": "2000-10-30",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "regular",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur SCARAMANGA Lino Arnaud Greg, n\u00E9 \u00E0 Uccle le 30 octobre 2000, (num\u00E9ro national 00.10.30319.44), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue Ren\u00E9 Declercq 80 B, qui exercera son mandat sans r\u00E9mun\u00E9ration, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e.",
"decharge_status": null,
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{
"kind": "director_in",
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},
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"compensated": true,
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"evidence_quote": "Le conseil d\u2019administration proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat comme administrateur:",
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{
"kind": "commissaris_in",
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"name": "CARPENTIER Geraldine Domnique Caroline",
"address": null,
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},
"reason": null,
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"evidence_quote": "Madame CARPENTIER Geraldine Domnique Caroline, pr\u00E9nomm\u00E9e est nomm\u00E9 \u00E9galement comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "GC AGENCY",
"legal_form": "SA"
},
"publication_proxy": {
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"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}