ECLIPSE

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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a dispens\u00E9 le g\u00E9rant de la lecture du rapport de l\u2019organe d\u2019administration du vingt-sept novembre deux mille vingt-trois justifiant de mani\u00E8re d\u00E9taill\u00E9e la modification de l\u2019objet social.",
      "decharge_status": "granted",
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        "name": "TRINH Huu Phuoc",
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        "profession": "Chef de cuisine",
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      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et a imm\u00E9diatement proc\u00E9d\u00E9 au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TRINH Huu Phuoc, Chef de cuisine, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Chau",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZHANG Bing",
        "address": "4420 Saint-Nicolas, rue de la Libert\u00E9 26",
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      "effective_date": null,
      "evidence_quote": "Madame ZHANG Bing, Chef de cuisine, domicili\u00E9e \u00E0 4420 Saint-Nicolas, rue de la Libert\u00E9 26, qui a accept\u00E9.",
      "decharge_status": null,
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        "name": "TRINH Thang Duc",
        "address": "4000 Li\u00E8ge, rue de Campine, 230/0001",
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        "profession": "Chef de cuisine",
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A \u00E9galement \u00E9t\u00E9 appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TRINH Thang Duc, Chef de cuisine, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue de Campine, 230/0001, qui a accept\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": "Herv\u00E9 RANDAXHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9ron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.131.417",
    "name_full": "ECLIPSE",
    "legal_form": "SRL"
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    "person_name": "Herv\u00E9 RANDAXHE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme \u00E9tablie dans le seul but d\u2019\u00EAtre d\u00E9pos\u00E9e",
    "les statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}