SD THERMOTECH

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      "effective_date": "2024-10-02",
      "evidence_quote": "1.De algemene vergadering van deze dag handeltover de ONTSLAG VAN DE BESTUURDER POPADIUC IONEL vanaf vandaag.",
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    },
    {
      "kind": "director_in",
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        "name": "ANGYAL ISTVAN",
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      "effective_date": "2024-10-02",
      "evidence_quote": "2.De algemene vergadering van deze dag handelt over de benoeming als bestuurder ANGYAL ISTVAN vanaf vandaag.",
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    {
      "kind": "substantive_delegation",
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      "effective_date": "2024-10-02",
      "evidence_quote": "4.De algemene vergadering aanvaardt de overdracht van de volgende aandelen: POPADJUC IONEL levert Na levering: Meneer ANGYAL ISTVAN 100 aandelen aan ANGYAL ISTVAN.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0548.766.216",
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    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "beheerder",
      "person": {
        "rrn": null,
        "name": "Sav lonut",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "evidence_quote": "Ik, ondergetekende Sav lonut, verkoop 100 aandelen in de vennootschap en neem ontslag als bestuurder van de SD THERMOTECH bvba",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nieuwe beheerder Popadiuc lonel neemt de 100 aandelen van de vennootschap over en is op de hoogte van alie schulden en moeilijkheden die de vennootschap ervaart op het moment van ondertekening van deze akte",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "verbindt zich ertoe om in zijn naam als toekomstige beheerder van de vennootschap al haar verantwoordelijkheid op zich te nemen",
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    {
      "kind": "board_snapshot",
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        "name": "Popadiuc lonel",
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        "birth_place": null
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      "evidence_quote": "Popadiuc lonel: Beheerder",
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      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0548.766.216",
    "name_full": "SD THERMOTECH",
    "legal_form": "SPRL"
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  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "STOUFFS Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de et accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur STOUFFS Nicolas, avec effet au 7 octobre 2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAV lonut",
        "address": "1850 Grimbergen, Boterbloemstraat, 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur SAV lonut domicili\u00E9 \u00E0 1850 Grimbergen, Boterbloemstraat, 33, qui accepte. Son mandat est gratuit.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard INDEKEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
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  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
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    "person_role_at_subject": "Notaire associ\u00E9"
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations"
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}