Détails techniques
{
"events": [
{
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"address": "Achouffe 17, 6666 Houffalize",
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},
"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-04-30",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer la d\u00E9mission de Monsieur Hendrik Bastiaan Voerman, Achouffe 17, 6666 Houffalize, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2025.",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "Procuration sp\u00E9ciale - avec droit de substitution est accord\u00E9e \u00E0 Johanna Imbrechts, 2018 Anvers, Desguinlei 90 - 13D; et/ou Maxime Degenaers, 2180 Antwerpen, district Ekeren, De Rozentuin 3; afin d\u0027effectuer toutes les formalit\u00E9s administratives requises en vertu de cet acte",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "Procuration sp\u00E9ciale - avec droit de substitution est accord\u00E9e \u00E0 Johanna Imbrechts, 2018 Anvers, Desguinlei 90 - 13D; et/ou Maxime Degenaers, 2180 Antwerpen, district Ekeren, De Rozentuin 3; afin d\u0027effectuer toutes les formalit\u00E9s administratives requises en vertu de cet acte",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Maxime Degenaers",
"address": "De Rozentuin 3",
"birth_date": null,
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "Procuration sp\u00E9ciale - avec droit de substitution est accord\u00E9e \u00E0 Johanna Imbrechts, 2018 Anvers, Desguinlei 90 - 13D; et/ou Maxime Degenaers, 2180 Antwerpen, district Ekeren, De Rozentuin 3; afin d\u0027effectuer toutes les formalit\u00E9s administratives requises en vertu de cet acte",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Lille",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-02",
"filing_date": "2025-08-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1003.840.330",
"name_full": "Achouffe Valley",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}