Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dardenne Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconna\u00EEt et accepte la d\u00E9mission de l\u0027administrateur SRL CREDIT 2000 avec le num\u00E9ro d\u0027entreprise 0455.376.297, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Dardenne Nicolas avec effet imm\u00E9diat et d\u00E9charge est donn\u00E9e pour l\u0027ex\u00E9cution du mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dardenne Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-25",
"evidence_quote": "Les actionnaires ratifient \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur: M. Dardenne Nicolas avec effet \u00E0 partir d\u0027aujourd\u0027hui le 25/08/2025 et accepte le mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dardenne Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9charge est donn\u00E9e pour l\u0027ex\u00E9cution du mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bureau_d\u0027expertise_comptable",
"person": {
"rrn": null,
"name": "Devos Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0831.832.408",
"name": "Fidiaz NV",
"address": "Leuvensesteenweg 149, 3070 Kortenberg",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne procuration au bureau d\u0027expertise comptable Fidiaz NV (0831.832.408) avec son repr\u00E9sentant Devos Peter, ayant son si\u00E8ge social \u00E0 Leuvensesteenweg 149, 3070 Kortenberg pour accomplir les formalit\u00E9s et signer tous les documents (y compris les formulaires de publication) en vue de la ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-01",
"filing_date": "2025-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.386.024",
"name_full": "CREDIT 3000",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0831.832.408",
"org_name": "Fidiaz NV",
"person_name": null,
"org_rep_person_name": "Devos Peter",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV",
"procuration mandataire Devos Peter"
],
"corrected_publication_numac": null
}