NANOBE CORPORATION

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
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        "rrn": null,
        "name": "GUASTELLA Mathieu Christophe Olivier",
        "address": "1380 Lasne, route de Genval, 153",
        "birth_date": "1981-03-24",
        "profession": null,
        "birth_place": "Schaerbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00E9tenteur de cent (100) actions. Soit : cent (100) actions ou la totalit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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        "name": "GUASTELLA Mathieu Christophe Olivier",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Danielle Duhen",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 la Notaire Duhen pour la coordination des statuts.",
      "decharge_status": null,
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      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": null,
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      "via_org": {
        "kbo": "0559.822.830",
        "name": "FIDUCIAIRE WATTEAU \u0026 CO",
        "address": "Molenbeek-Saint-Jean, boulevard Louis Mettewie, num\u00E9ro 58 boite 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FIDUCIAIRE WATTEAU \u0026 CO\u0022, ayant son si\u00E8ge social \u00E0 Molenbeek-Saint-Jean, boulevard Louis Mettewie, num\u00E9ro 58 boite 6, num\u00E9ro d\u0027entreprise 0559.822.830 TVA, ou toute autre personne d\u00E9sign\u00E9e par elle, a \u00E9t\u00E9 d\u00E9sign\u00E9e en qualit\u00E9 de m",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Danielle Duhen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.169.136",
    "name_full": "NANOBE CORPORATION",
    "legal_form": "SRL"
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport du Conseil d\u2019administration"
  ],
  "corrected_publication_numac": null
}