WCT MEDI-CARE

{
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      "subkind": null,
      "via_org": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "pending_next_agm",
      "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": "GROENNE Logan Samuel D\u00E9sir\u00E9",
        "address": "5630 Silenrieux (Cerfontaine) Rue Tour-Sainte-Anne, 1",
        "birth_date": "1995-03-14",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 comme administrateur suppl\u00E9ant en cas d\u2019incapacit\u00E9 ou de d\u00E9c\u00E8s de l\u2019administrateur : Monsieur GROENNE Logan Samuel D\u00E9sir\u00E9, n\u00E9 \u00E0 Montigny-le-Tilleul le 14 mars 1995, c\u00E9libataire, domicili\u00E9 \u00E0 5630 Silenrieux (Cerfontaine) Rue Tour-Sainte-Anne, 1.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur GROENNE Samuel, ci-dessus plus amplement nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Vincent MAILLARD",
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        "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 \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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  ],
  "notary": {
    "name": "Vincent MAILLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chimay",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.692.921",
    "name_full": "WCT MEDI-CARE",
    "legal_form": "SRL"
  },
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    "person_name": "Vincent MAILLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/10/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}