Technical details
{
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},
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"compensated": false,
"effective_date": "2024-05-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordina\u00EDre prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 de droit luxembourgeois E.F.E.X. en sa qualit\u00E9 d\u0027administrateur, et ce, \u00E0 dater de ce jour. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
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{
"kind": "director_renew",
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},
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: - Madame Anne-Marie VAN AERDE",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Charles GRISON",
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: - Monsieur Charles GRISON",
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},
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},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Anne-Marie VAN AERDE.",
"decharge_status": null,
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},
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},
{
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"person": {
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},
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"subkind": "additional",
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"name": "TAXCOM MANAGEMENT INVEST SRL",
"address": "boulevard Louis Schmidt, 24, 1040 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner procuration \u00E0 la soci\u00E9t\u00E9 TAXCOM MANAGEMENT INVEST SRL, dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 Bruxelles (1040), boulevard Louis Schmidt, 24, soci\u00E9t\u00E9 enreg\u00EDstr\u00E9e \u00E0 la BCE, sous le num\u00E9ro 0525.993.386, valablement repr\u00E9sent\u00E9e par Monsieur",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-05",
"filing_date": "2024-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.223.110",
"name_full": "JAM INTERNATIONAL",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Roberto MEO",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}