ANTOINE FINANCES & ASSURANCES

{
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    {
      "kind": "director_out",
      "role": "voorzitter",
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        "name": "Van Clooster Carine",
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      "effective_date": "2024-06-30",
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e la d\u00E9mission de Madame Van Clooster Carine de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission de Madame Van Clooster Carine pour son mandat d\u0027administrateur a la date du 30/06/2024. L\u0027assembl\u00E9e donn\u00E9 \u00E9galement d\u00E9charge",
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  "notary": {
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    "firm_city": null,
    "firm_name": "ANTOINE FINANCES \u0026 ASSURANCES",
    "office_city": "Andenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-30",
    "filing_date": "2024-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.249.235",
    "name_full": "ELGE NUHVERIV",
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    "org_name": "ANTOINE FINANCES \u0026 ASSURANCES",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Benjamin Dekeyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DENOMINATION"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-11-29",
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    "old_schedule": "le 31 mai de chaque ann\u00E9e \u00E0 dix-huit heures",
    "effective_from_year": null,
    "rule_changes_summary": "Introduction of provisions for written resolutions by shareholders (Article 16), electronic participation in AGMs (Article 17), and written voting rights (Article 20)."
  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": {
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "Carine VAN CLOSTER"
  },
  "subject_company": {
    "kbo": "0894.249.235",
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    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique de l\u2019acte modificatif",
    "les statuts cordonn\u00E9s"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "SRL ALANDIS",
    "person_name": "Alain ANTOINE"
  },
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}