Bruno DEMONCEAU

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge au g\u00E9rant d\u00E9missionnaire pr\u00E9cit\u00E9 pour l\u2019ex\u00E9cution de son mandat pendant l\u2019exercice social en cours jusqu\u2019\u00E0 ce jour, ainsi que pour les exercices pr\u00E9c\u00E9dents pour lesquels il n\u2019y a pas eu prise d\u2019acte de la d\u00E9charge.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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        "name": "Bruno DEMONCEAU",
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      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "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 sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DEMONCEAU Bruno, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur substituant",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne SCHAUS",
        "address": "4890 THIMISTER-CLERMONT, Chapelle des Anges 40",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de nommer en tant qu\u2019administrateur substituant qui n\u2019entrerait en fonction que lors de la constatation du d\u00E9c\u00E8s ou de l\u2019incapacit\u00E9 prolong\u00E9e de l\u2019administrateur de six mois : Madame H\u00E9l\u00E8ne SCHAUS, domicili\u00E9e \u00E0 4890 THIMISTER-CLERMONT, Chapelle des Anges 40,",
      "decharge_status": null,
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      "role": "vaste_vertegenwoordiger",
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        "name": "Bruno DEMONCEAU",
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      "via_org": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant permanent, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9 : Monsieur DEMONCEAU Bruno, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": "Doroth\u00E9e BERGS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "THIMISTER-CLERMONT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
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    }
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  "subject_company": {
    "kbo": "0550.943.469",
    "name_full": "Bruno DEMONCEAU",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}