Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
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"name": "ARCADIPANE Melisa",
"address": "1190 Forest, Place Nelson Mandela 3 b2.1.",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction du g\u00E9rant actuel \u00E9tant : - Madame ARCADIPANE Melisa, domicili\u00E9e \u00E0 1190 Forest, Place Nelson Mandela 3 b2.1.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ARCADIPANE Melisa",
"address": "1190 Forest, Place Nelson Mandela 3 b2.1.",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e lui a donn\u00E9 d\u00E9charge de sa fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 sa nomination en qualit\u00E9 d\u2019administrateur non statutaire sans limitation de dur\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "board_snapshot",
"role": null,
"person": null,
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"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"effective_date": null,
"evidence_quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me lundi de juin \u00E0 dix-sept heures.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"statutory": null,
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"effective_date": null,
"evidence_quote": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "El\u00E9onore Bleeckx",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-10",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0828.044.359",
"name_full": "SDLA",
"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": [
"une exp\u00E9dition de l\u2019acte",
"un exemplaire des statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}