BELUX CLEANING SERVICES

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEMMI Olivier",
        "address": "1030 Schaerbeek, avenue Paul Deschanel, 74",
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      },
      "reason": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant-administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
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        "name": "MEMMI Olivier",
        "address": "1030 Schaerbeek, avenue Paul Deschanel, 74",
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        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un repr\u00E9sentant permanent conform\u00E9ment \u00E0 l\u2019article 12 des statuts, et d\u00E9signe \u00E0 cette fonction : Monsieur MEMMI Olivier, pr\u00E9cit\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a ensuite d\u00E9clar\u00E9 vouloir arr\u00EAter comme suit les nouveaux statuts de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Bernard DEWITTE",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.195.012",
    "name_full": "BELUX CLEANING SERVICES",
    "legal_form": "SRL"
  },
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    "person_name": "Bernard DEWITTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}