MIGÉTECH

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Publication rectificative SRL MIG\u00C9TECH"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2024-07-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.054.803",
        "name": "MIG\u00C9TECH",
        "role": "other",
        "address": "Avenue Paola 18 1330 Rixensart",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0898.054.803",
    "name_full": "MIG\u00C9TECH",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric JENTGES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Publicatie van een rectificatie voor de SRL MIG\u00C9TECH, gevestigd in Rixensart. De rectificatie corrigeert een materi\u00EBle fout in een notari\u00EBle akte van 18 december 2023, waarin de datum van de algemene vergadering en het begin- en einddatum van het sociaal jaar onjuist waren vermeld.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-18",
    "what_corrected": "Erroneous wording in the second resolution of the notarial act regarding the date of the general meeting and the fiscal year.",
    "prior_pub_number": "24106257"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "73.02.24-403.36",
        "name": "DELABY Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 novembre 2022 de la soci\u00E9t\u00E9 MIGETECH d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et ce \u00E0 effet imm\u00E9diat de la nomination an tant qu\u0027administrateur de: Monsieur DELABY Marc (73.02.24-403.36)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "83.12.15-205.08",
        "name": "VAN DE WERVE DE SCHILDE Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de la d\u00E9mission de: Monsieur VAN DE WERVE DE SCHILDE Nicolas (83.12.15-205.08)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "83.02.04-205.74",
        "name": "BERTHOLET Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-12-01",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de la d\u00E9mission de Monsieur BERTHOLET Fran\u00E7ois (83.02.04-205.74) et ce r\u00E9troactivement au 1er d\u00E9cembre 2019.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.054.803",
    "name_full": "MIGETECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}