DIGISIGNS CONCEPT

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINELLI C\u00E9cile",
        "address": "6142 Fontaine-l\u2019Ev\u00EAque (Leernes), Rue Grand\u2019Peine 7, bo\u00EEte A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En date du 15 d\u00E9cembre 2024, Madame CARINELLI C\u00E9cile, domicili\u00E9e \u00E0 6142 Fontaine-l\u2019Ev\u00EAque (Leernes), Rue Grand\u2019Peine 7, bo\u00EEte A, a c\u00E9d\u00E9 les actions lui appartenant dans ladite soci\u00E9t\u00E9, soit cinquante (50) actions \u00E0 Monsieur LESSEIGNE Steeve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEENDERS Thierry",
        "address": "6142 Fontaine-l\u2019Ev\u00EAque, Rue Grand\u2019Peine 7, bo\u00EEte A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur LEENDERS Thierry domicili\u00E9 \u00E0 6142 Fontaine-l\u2019Ev\u00EAque, Rue Grand\u2019Peine 7, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LESSEIGNE Steeve",
        "address": "6061 Charleroi, Rue des Cartiers, 29 bo\u00EEte D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur LESSEIGNE Steeve, domicili\u00E9 \u00E0 6061 Charleroi, Rue des Cartiers, 29 bo\u00EEte D ici pr\u00E9sent et qui accepte, lequel d\u00E9clare ne pas faire l\u2019objet d\u2019une quelconque interdiction d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 6142 Fontaine-l\u2019Ev\u00EAque (Leernes), Rue Grand\u2019Peine 7, bo\u00EEte A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Victoria MOMMAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.806.817",
    "name_full": "CT CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria MOMMAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 27 d\u00E9cembre 2024",
    "coordination des statuts",
    "rapport de l\u2019administrateur sur l\u2019objet"
  ],
  "corrected_publication_numac": null
}