SOROBAN CONSULTING

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
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        "name": "LEROY Gerlac",
        "address": "7880 Flobecq, rue Docteur Degavre 55",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur LEROY Gerlac, domicili\u00E9 \u00E0 7880 Flobecq, rue Docteur Degavre 55, g\u00E9rant, a renonc\u00E9 aux formalit\u00E9s de convocation par procuration sous seing priv\u00E9 dat\u00E9e du 13 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "MERCKX Myriam",
        "address": "1200 Woluwe-Saint-Lambert, rue Th\u00E9odore De Cuyper 129, bo\u00EEte 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rant exerc\u00E9 par Monsieur LEROY Gerlac et Madame MERCKX Myriam, ci-avant nomm\u00E9s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MERCKX Myriam",
        "address": "1200 Woluwe-Saint-Lambert, rue Th\u00E9odore De Cuyper 129, bo\u00EEte 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur unique non statutaire et de nommer imm\u00E9diatement \u00E0 cette fonction, pour une dur\u00E9e illimit\u00E9e, Madame MERCKX Myriam, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "LEROY Gerlac",
        "address": "7880 Flobecq, rue Docteur Degavre 55",
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        "profession": "g\u00E9rant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "MERCKX Myriam",
        "address": "1200 Woluwe-Saint-Lambert, rue Th\u00E9odore De Cuyper 129, bo\u00EEte 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "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": "Justine VAN LERBERGE",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX Myriam",
        "address": "1200 Woluwe-Saint-Lambert, rue Th\u00E9odore De Cuyper 129, bo\u00EEte 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont \u00E9galement pr\u00E9sents ou repr\u00E9sent\u00E9s, en leur qualit\u00E9 de g\u00E9rants : -Madame MERCKX Myriam, pr\u00E9nomm\u00E9e,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "LEROY Gerlac",
        "address": "7880 Flobecq, rue Docteur Degavre 55",
        "birth_date": null,
        "profession": "g\u00E9rant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont \u00E9galement pr\u00E9sents ou repr\u00E9sent\u00E9s, en leur qualit\u00E9 de g\u00E9rants : -Monsieur LEROY Gerlac, domicili\u00E9 \u00E0 7880 Flobecq, rue Docteur Degavre 55, g\u00E9rant, a renonc\u00E9 aux formalit\u00E9s de convocation par procuration sous seing priv\u00E9 dat\u00E9e du 13 novembre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Justine VAN LERBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.681.113",
    "name_full": "SOROBAN CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine VAN LERBERGE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "PV AG du 29/11/2023",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}