D.M.G Concept

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      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge au notaire instrumentant pour la lecture du rapport sp\u00E9cial de l\u0027organe de direction prescrit par le Code des soci\u00E9t\u00E9s et des associations, \u00E9tabli le 9 janvier 2025. Les actionnaires reconnaissent avoir pris connaissance de ce rapport et d\u00E9clarent l\u0027approuver.",
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      "subkind": "rectification",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur, mentionn\u00E9 ci-apr\u00E8s: Monsieur GERARD Bernard, pr\u00E9nomm\u00E9.",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "02.05.15-244.91",
        "name": "FAUVILLE Charlotte",
        "address": "4683 Oupeye, Rue de la Digue 97",
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      },
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      "statutory": "niet_statutair",
      "compensated": false,
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      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: Madame FAUVILLE Charlotte, n\u00E9e \u00E0 Namur le 15 mai 2002, num\u00E9ro national 02.05.15-244.91, c\u00E9libataire et d\u00E9clarant ne pas avoir fait de d\u00E9claration de cohabitation l\u00E9gal, domicili\u00E9e \u00E0 4683 Oupeye, Rue de la Digue 97, ic",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Quentin VANHALEWYN et Ma\u00EEtre Laurence FLAMANT, notaires associ\u00E9s \u00E0 Kraainem d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 un (1).",
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  ],
  "notary": {
    "name": "Quentin Vanhalewyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kraainem",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
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      "date": "2025-05-20",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
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    },
    {
      "body": "algemene_vergadering",
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    {
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      "date": "2025-05-20",
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    },
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      "body": "algemene_vergadering",
      "date": "2025-05-20",
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    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "0828.270.132",
    "name_full": "D.M.G. Concept",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin VANHALEWYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": "25083778"
}