LAKC

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0746.868.128",
        "name": "LOAD INVEST",
        "address": "1325 Corroy-le-Grand, rue de Chastre 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater de ce jour, de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB LOAD INVEST \u00BB... de sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 et lui donne d\u00E9charge pour l\u2019 exercice de sa fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "URBAIN Christophe Alexandre Ren\u00E9",
        "address": "5070 Vitrival, rue Jean-Dor 9/1",
        "birth_date": "1995-06-21",
        "profession": null,
        "birth_place": "Saint-Ghislain"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "UCA Management",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e accepte la nomination en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour, de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB UCA Management \u00BB... laquelle accepte express\u00E9ment.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "En application de l\u2019article 39, \u00A72, alin\u00E9a 2 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-24",
      "evidence_quote": "Cette d\u00E9cision vaut \u00E9galement pour les \u00E9ventuels versements futurs de l\u2019\u00E9ventuelle part non encore lib\u00E9r\u00E9e \u00E0 ce jour du capital de la soci\u00E9t\u00E9 souscrit dans le pass\u00E9 qui sera, s\u2019il y a effectivement une part du capital non encore lib\u00E9r\u00E9e \u00E0 ce jour, inscrit sur un compte de capitaux propres \u00AB apports ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": "St\u00E9vigny Delphine, soci\u00E9t\u00E9 notariale",
    "office_city": "Dinant",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.914.407",
    "name_full": "LAKC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine St\u00E9vigny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}