LONGIMAC

{
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    {
      "kind": "sole_shareholder_declaration",
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      "via_org": null,
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      "evidence_quote": "Que l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e LONGIMAC, ayant son si\u00E8ge en R\u00E9gion Wallonne, \u00E0 1380 Lasne, rue de la Croix Rolland 1.",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "L\u2019actionnaire d\u00E9cide d\u2019adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, tout en pr\u00E9voyant la possibilit\u00E9 de choisir entre le syst\u00E8me \u00AB administrateur unique \u00BB et \u00AB organe d\u2019administration coll\u00E9gial \u00BB.",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria ORTEJAS GONZALEA",
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      },
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire confirme donc que le conseil d\u2019administration est compos\u00E9 de deux membres comme suit, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 :",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bryan WHITNAK",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire confirme donc que le conseil d\u2019administration est compos\u00E9 de deux membres comme suit, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bryan WHITNAK",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u2019actionnaire confirme \u00E9galement que Monsieur Bryan WHITNAK exerce les fonctions d\u2019 administrateur-d\u00E9l\u00E9gu\u00E9 conform\u00E9ment \u00E0 l\u2019article 18 des statuts.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Bryan WHITNAK",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire conf\u00E8re tous pouvoirs : - au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019 Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
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  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.955.467",
    "name_full": "LONGIMAC",
    "legal_form": "SA"
  },
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    "person_name": "Sophie MAQUET",
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}