ARCHIMEDE CONSULTANCY SERVICES

{
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "name": "STEEL Richard",
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re au(x) dirigeant(s) d\u00E9missionnaire(s) pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
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      "via_org": {
        "kbo": null,
        "name": "Association notariale Lens. Abbeloos Notaires",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027Association notariale Lens. Abbeloos Notaires \u00E0 Vilvorde tous les pouvoirs pour r\u00E9diger le texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal des soci\u00E9t\u00E9s comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "comptable",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "B\u0026D (bureau de comptabilit\u00E9)",
        "address": "Bruxelles, Avenue Jean Sobieski 48",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 B\u0026D (bureau de comptabilit\u00E9), ayant son si\u00E8ge \u00E0 Bruxelles, Avenue Jean Sobieski 48, et \u00E0 ses nomm\u00E9s, mandataires et agents, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s au",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.122.967",
    "name_full": "ARCHIMEDE CONSULTANCY SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}