AVENUE MOLIERE

{
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    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN BAETEN Nathalie",
        "address": "8300 Knokke-Heist, Westkapellestraat 422",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "QUATRi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : madame VAN BAETEN Nathalie, domicili\u00E9e \u00E0 8300 Knokke-Heist, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "sixi\u00E8me r\u00E9solution : POUVOIRS ET PROCURATION pour les formalit\u00E9s administratives L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs aux administrateurs pour l\u2019ex\u00E9cution des r\u00E9solutions prises ci-dessus et au Notaire pour signer et d\u00E9poser au greffe du tribunal de commerce le texte coordonn\u00E9 des statuts.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel WILLEMS",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.713.289",
    "name_full": "AVENUE MOLIERE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Michel WILLEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition proc\u00E8s-verbal l\u2019actionnaire unique, agissant comme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "exp\u00E9dition proc\u00E8s-verbal de l\u2019administrateur",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}