ANTHELIA

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Wagemans",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport du g\u00E9rant justifiant la proposition de transformation de la soci\u00E9t\u00E9 ainsi que du rapport du R\u00E9viseur d\u2019Entreprises, Monsieur Fabio CRISI pour la SRL \u00AB DGST \u0026 Partners, R\u00E9viseurs d\u2019entreprises \u00BB, dont les bureaux sont \u00E9tabl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Wagemans",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "RENDERS Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "AD HOC TAX CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00ABAD HOC TAX CONSULTING\u00BB, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur RENDERS Marc, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises relevant de l\u0027acte ci-avant pour ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.697.730",
    "name_full": "ANTHELIA",
    "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "rapport justificatif de l\u0027administrateur",
    "procuration sous seing priv\u00E9 pour Monsieur SCHOULS Paul",
    "rapport du r\u00E9viseur d\u2019entreprise",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}