SynApps

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Laurent Charles",
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      },
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      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour, Monsieur Laurent Charles.",
      "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": "notaire",
      "person": {
        "rrn": null,
        "name": "Antoine Declairfayt",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au notaire Antoine Declairfayt, \u00E0 Assesse, pour publier cette d\u00E9cision au Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.994.217",
    "name_full": "SYNAPPS SRL",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Laurent CHARLES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Laurent CHARLES pr\u00E9sente sa d\u00E9mission en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice unique",
      "person": {
        "rrn": null,
        "name": "BERGER Ana\u00EFs Claudine Patricia",
        "address": "5170 Arbre, commune de Profondeville, rue de Besinne 80",
        "birth_date": "1986-11-04",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e accepte cette d\u00E9mission et nomme en remplacement \u00E0 partir de ce jour Madame BERGER Ana\u00EFs Claudine Patricia, n\u00E9e \u00E0 Namur le 4 novembre 1986, domicili\u00E9e \u00E0 5170 Arbre, commune de Profondeville, rue de Besinne 80, en qualit\u00E9 d\u2019administratrice unique 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": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent CHARLES",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge de responsabilit\u00E9 pour le mandat \u00E9coul\u00E9 jusqu\u2019\u00E0 ce jour par Monsieur CHARLES lui sera donn\u00E9e lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.994.217",
    "name_full": "SynApps",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}