Détails techniques
{
"events": [
{
"kind": "decharge_pending",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge de l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
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{
"kind": "decharge_pending",
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"evidence_quote": "L\u2019associ\u00E9 unique, Monsieur Antoine SOETE confirme qu\u2019il a \u00E9t\u00E9 mis fin l\u00E9galement \u00E0 la fonction du g\u00E9rant.",
"decharge_status": "pending_next_agm",
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{
"kind": "director_renew",
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"rrn": null,
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"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "L\u2019associ\u00E9 unique, Monsieur Antoine SOETE confirme qu\u2019il exerce actuellement les fonctions d\u2019administrateur et il proc\u00E8de, pour autant que de besoin, au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
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{
"kind": "decharge_pending",
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"rrn": null,
"name": "Antoine SOETE",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge de l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
"role": "administrateur",
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"rrn": null,
"name": "Antoine SOETE",
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},
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"evidence_quote": "L\u2019associ\u00E9 unique conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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"rrn": null,
"name": "Antoine SOETE",
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"profession": null,
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},
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"effective_date": null,
"evidence_quote": "Monsieur Antoine SOETE, en sa qualit\u00E9 d\u2019administrateur unique de la soci\u00E9t\u00E9 d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ASPM pour tous les mandats que la soci\u00E9t\u00E9 serait amen\u00E9 \u00E0 exercer, Monsieur Antoine SOETE, pr\u00E9nomm\u00E9.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
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"rrn": null,
"name": "Beno\u00EEt CARTUYVELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En cons\u00E9quence, le comparant autorise le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et d\u0027y effectuer les inscriptions qui d\u00E9coulent du pr\u00E9sent acte, ainsi que d\u0027accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Beno\u00EEt CARTUYVELS",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Beno\u00EEt CARTUYVELS",
"firm_city": null,
"firm_name": null,
"office_city": "Braives",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-30",
"filing_date": "2022-12-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0678.779.769",
"name_full": "ASPM",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Beno\u00EEt CARTUYVELS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte \u2013 statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}