Détails techniques
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur BAIO Pietro, ici pr\u00E9sent et qui accepte.",
"decharge_status": "granted",
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur unique de Monsieur DI VITO Enrico, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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},
{
"kind": "decharge_granted",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"statutory": "niet_statutair",
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"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re la repr\u00E9sentation de la soci\u00E9t\u00E9 scind\u00E9e aux op\u00E9rations de scission partielle \u00E0 l\u0027administrateur de la pr\u00E9sente soci\u00E9t\u00E9, \u00E0 savoir Monsieur DI VITO Enrico, pr\u00E9nomm\u00E9.",
"decharge_status": null,
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{
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},
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 celui-ci les pouvoirs les plus \u00E9tendus aux fins de veiller au d\u00E9roulement des op\u00E9rations du transfert \u00E0 la soci\u00E9t\u00E9 \u00E0 constituer de l\u0027ensemble des \u00E9l\u00E9ments actifs et passifs, \u00E0 leur valeur comptable au 30 septembre 2024, dans la comptabilit\u00E9 de la soci\u00E9t\u00E9 \u00E0 constituer.",
"decharge_status": null,
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],
"notary": {
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"office_city": "La Louvi\u00E8re",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.577.729",
"name_full": "D \u0026 B ELEC",
"legal_form": "SPRL"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}