Bureau Leclercq

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    "name": "Pierre-Yves ERNEUX",
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    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-28",
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  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-03-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 pour inclure de nouvelles activit\u00E9s dans les secteurs du commerce de d\u00E9tail d\u0027objets d\u0027art, du conseil pour les affaires, de la cr\u00E9ation artistique, des services d\u0027am\u00E9nagement paysager, de l\u0027\u00E9lagage d\u0027arbres et de haies, ainsi que de la production et de la post-production de films. L\u0027article 3 des statuts a \u00E9t\u00E9 r\u00E9\u00E9crit pour refl\u00E9ter ces changements."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
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  "subject_company": {
    "kbo": "0777.973.751",
    "name_full": "Bureau Leclercq",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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  },
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    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Leclerc - Servais Th\u00E9r\u00E8se",
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      },
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      "compensated": false,
      "effective_date": "2023-12-11",
      "evidence_quote": "D\u0435pSG T de l\u0027entreprise de Li\u00E8ge - division Namur 112 DEC. 2023 Greffe 1.L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater de ce jour, d\u0027acter la d\u00E9mission de Madame Leclerc - Servais Th\u00E9r\u00E8se de son mandat d\u0027administrateur. L\u0027Assembl\u00E9e lui donne d\u00E9charge pour son mandat.",
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    },
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        "rrn": null,
        "name": "Julian Leclercq",
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        "birth_place": null
      },
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      "effective_date": "2023-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer \u00E0 dater de ce jour Monsieur Julian Leclercq comme administrateur. Le mandat est \u00E0 titre gratuit.",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-11",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-11",
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  "subject_company": {
    "kbo": "0777.973.751",
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater de ce jour, d\u0027acter la d\u00E9mission de Monsieur Julian Leclercq de son mandats d\u0027administrateur. L\u0027Assembl\u00E9e lui donne d\u00E9charge pour son mandat.",
      "decharge_status": "granted",
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      },
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      "effective_date": "2023-03-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E9galement de nommer \u00E0 dater de ce jour Madame Leclerc - Servais Th\u00E9r\u00E8se comme administrateur. Le mandat est \u00E0 titre gratuit.",
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  },
  "act_meta": {
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    "pub_date": "2023-03-23",
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    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0777.973.751",
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}