Decofi Benelux

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      "effective_date": "2022-01-01",
      "evidence_quote": "Monsieur MOUGENOT Gilles, domicili\u00E9 \u00E0 Poggio Attendi 2353037 San Gimignano (Italie). Lequel d\u00E9clare agir en sa qualit\u00E9 d\u2019actionnaire unique et d\u2019administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DECOFI BENELUX\u0022",
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    {
      "kind": "director_out",
      "role": "gerant",
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        "rrn": null,
        "name": "MOUGENOT Gilles",
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      "reason": "rechtzetting",
      "subkind": "rectification",
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      "statutory": null,
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      "effective_date": "2022-10-19",
      "evidence_quote": "l\u2019actionnaire unique constate que l\u2019administrateur unique \u00E0 savoir : Monsieur MOUGENOT Gilles, pr\u00E9nomm\u00E9, porte le titre d\u2019administrateur (et non plus de g\u00E9rant) de la soci\u00E9t\u00E9",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "compensated": false,
      "effective_date": "2022-01-01",
      "evidence_quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit depuis le 1er janvier 2022, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
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        "name": "Sophie MAQUET",
        "address": null,
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      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Sophie MAQUET",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
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    "name": "Sophie MAQUET",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-21",
    "filing_date": "2022-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-19",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0508.802.711",
    "name_full": "Decofi Benelux",
    "legal_form": "SRL"
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    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}