ANAFISCO

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      "kind": "decharge_pending",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Ann DE LAUW",
        "address": "1200 Woluwe-Saint-Lambert, Clos des Bouleaux, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel nomm\u00E9 sous l\u2019empire du Code des soci\u00E9t\u00E9s, 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 : Madame Ann DE LAUW, pr\u00E9nomm\u00E9e, d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Nathalie DE SMET",
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      },
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      "subkind": "successor_conditional",
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      "evidence_quote": "Dans le cas o\u00F9 Madame Ann DE LAUW, pr\u00E9nomm\u00E9e, viendrait \u00E0 d\u00E9c\u00E9der, serait dans l\u2019incapacit\u00E9 physique ou mentale d\u2019exercer les pouvoirs d\u2019administration de la soci\u00E9t\u00E9, en cas de disparition ou d\u2019absence pendant plus de trente jours, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Nathalie DE SMET, pr\u00E9no",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "correction",
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "Il s\u2019agit d\u2019une donn\u00E9e extrastatutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Valentin DELATTRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.221.174",
    "name_full": "ANAFISCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Valentin DELATTRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "rapport de l\u0027administrateur"
  ],
  "corrected_publication_numac": null
}