HENEFFE CONSTRUCTION

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    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
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      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Monsieur Christophe LEHEUREUX pr\u00E9sente r\u00E9troactivement \u00E0 l\u0027assembl\u00E9e sa d\u00E9mission de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique de la soci\u00E9t\u00E9, \u00E0 compter du 1er septembre 2024. L\u0027assembl\u00E9e accepte et ent\u00E9rine sa d\u00E9mission \u00E0 compter du 1er septembre 2024; d\u00E9charge pleine et enti\u00E8re lui est pr\u00E9sen",
      "decharge_status": "granted",
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      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nerdim TUFEKD\u017DIJOSKI",
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      },
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      "subkind": "rectification",
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      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission r\u00E9troactive de Monsieur Nerdim TUFEKD\u017DIJOSKI de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1er septembre 2024; lequel ici pr\u00E9sent a accept\u00E9 celle-ci \u00E0 ladite date. D\u00E9charge pleine et enti\u00E8re lui est pr\u00E9sentement donn\u00E9e \u00E0 compter du 1er septembre 2024",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0460.281.628",
        "name": "GL Services Bureaux",
        "address": "Rue du Paradis 34, Nil-Saint-Vincent (1457)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GL Services Bureaux \u00BB, num\u00E9ro d\u0027entreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nil-Saint-Vincent (1457), Rue du Paradis 34, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Christophe LEHEUREUX, avec droit de substitu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0770.422.696",
    "name_full": "HENEFFE CONSTRUCTION",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
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    "kind": "org",
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    "org_name": "GL Services Bureaux",
    "person_name": null,
    "org_rep_person_name": "Christophe LEHEUREUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 octobre 2024"
  ],
  "corrected_publication_numac": null
}