AMAZONE

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      "via_org": null,
      "statutory": null,
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      "effective_date": "2023-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge au pr\u00E9sident de la lecture du rapport de l\u0027administrateur en application de l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et associations de dato 02 d\u00E9cembre 2023 relatif \u00E0 la modification de l\u0027objet social.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "effective_date": null,
      "evidence_quote": "En application de l\u0027article 39, \u00A72, deuxi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses, l\u0027assembl\u00E9e constate que le capital r\u00E9ellement lib\u00E9r\u00E9, soit dix-huit mille cinq cent nonante-deux euros un cent (\u20AC 18.592,01) et l",
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      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missioner le \u0022g\u00E9rant statutaire\u0022 actuel, \u00E0 savoir, monsieur WALRAVENS Daniel Laurent Jean, n\u00E9 \u00E0 Uccle le 27 juin 1949, domicili\u00E9 \u00E0 1070 Anderlecht, Rue des Betteraves 87",
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      "subkind": "regular",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "et de lui donner d\u00E9charge provisoire pour l\u0027ex\u00E9cution du mandat \u00E0 ce jour et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination, en tant qu\u0027\u0022administrateur statutaire\u0022 pour une dur\u00E9e ind\u00E9termin\u00E9e, puisque tout ceci sera repris \u00E0 l\u0027article 10 des nouveaux statuts.",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En outre, une procuration sp\u00E9ciale est accord\u00E9e \u00E0 \u0022MK Accounting\u0022 (0564.807.739), dont le si\u00E8ge est situ\u00E9 \u00E0 1650-Beersel, Diepenbeemd 12, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027enregistrement de la soci\u00E9t\u00E9 conform\u00E9ment aux r\u00E9solutions susmentionn\u00E9es, dans le registre d",
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    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
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    {
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      "date": "2023-12-15",
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
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    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
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    {
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