DDS Engineering

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      "evidence_quote": "Monsieur David DE SAEDELEER, en sa qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, d\u00E9clare avoir dress\u00E9 le rapport pr\u00E9alable pr\u00E9vu \u00E0 l\u2019article 5.101 du Code des soci\u00E9t\u00E9s et des associations en date de ce jour.",
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      "compensated": true,
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      "evidence_quote": "Sixi\u00E8me d\u00E9cision Le comparant d\u00E9cide de mettre fin imm\u00E9diatement \u00E0 sa fonction de g\u00E9rant et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "Le comparant constate que toutes les formalit\u00E9s pr\u00E9alables prescrites par le Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 accomplies.",
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "evidence_quote": "Le comparant, sur base de la r\u00E9solution qui pr\u00E9c\u00E8de, d\u00E9cide de modifier l\u2019objet social de la soci\u00E9t\u00E9",
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    {
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        "birth_place": "Namur"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comparant d\u00E9cide de transformer les cent (100) actions de la soci\u00E9t\u00E9 en mille (1.000) actions.",
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    {
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comparant d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "Est ici d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e, Monsieur DE SAEDELEER David, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "David DE SAEDELEER",
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        "birth_place": "Namur"
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comparant d\u00E9cide actuellement de ne pas communiquer d\u2019adresse courriel, ni adresse de site web, \u00E0 ce jour inexistant.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "David DE SAEDELEER",
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        "birth_place": "Namur"
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le comparant d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5380 Noville-les-Bois (Fernelmont), Rue Salinas, 17.",
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  ],
  "notary": {
    "name": "David REMY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-22",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.641.223",
    "name_full": "DDS Engineering",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David REMY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}