ZHOU & Fils

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZHOU Quan",
        "address": "7033 Cuesmes, rue du Coin de terre 3/0-3",
        "birth_date": "1983-03-17",
        "profession": null,
        "birth_place": "Zhejiang, China"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur ZHOU Quan, n\u00E9 \u00E0 Zhejiang (Chine) le dix-sept mars mil neuf cent quatre-vin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": 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 aux notaires Paul RAUCENT ou Davina LA PLACA, de r\u00E9sidence \u00E0 Frameries, 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 7033 Cuesmes, rue Vincent Van Gogh 45.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Davina LA PLACA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frameries",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-27",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.884.094",
    "name_full": "ZHOU \u0026 Fils",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}