PROJET 922

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      "role": "voorzitter",
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      "evidence_quote": "1. A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration; les actionnaires reconnaissent avoir re\u00E7u la copie de ce rapport et en avoir pris connaissance.",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "BOUVY Gr\u00E9gory",
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      "evidence_quote": "HUITIEME RESOLUTION. L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur BOUVY Gr\u00E9gory, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin d\u2019accomplir toutes les formalit\u00E9s aupr\u00E8s du guichet des entreprises et en particulier l\u2019inscription ou l\u2019adaptation des donn\u00E9es dans la Banque Carrefour d",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Sandra de Clercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs au notaire soussign\u00E9 afin de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
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  ],
  "notary": {
    "name": "Sandra de Clercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rhode-Saint-Gen\u00E8se",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.144.865",
    "name_full": "PROJET 922",
    "legal_form": "SRL"
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "une procuration"
  ],
  "corrected_publication_numac": null
}