ELODIE GRAULICH

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    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ELODIE GRAULICH",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-12-19",
      "evidence_quote": "L\u2019actionnaire unique exer\u00E7ant les fonctions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, savoir : Madame \u00C9lodie GRAULICH, plus amplement qualifi\u00E9e ci-avant, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "ELODIE GRAULICH",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-12-19",
      "evidence_quote": "Madame GRAULICH d\u00E9clare accepter.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
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        "name": "ELODIE GRAULICH",
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      "subkind": null,
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      "compensated": true,
      "effective_date": "2022-12-19",
      "evidence_quote": "Son mandat, r\u00E9mun\u00E9r\u00E9, prend effet ce jour et est attribu\u00E9 pour une p\u00E9riode ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Philippe Lab\u00E9",
    "firm_city": null,
    "firm_name": "Philippe LABE, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.974.112",
    "name_full": "ELODIE GRAULICH",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}