Eric Thissen

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge au g\u00E9rant d\u00E9missionnaire pr\u00E9cit\u00E9 pour l\u2019ex\u00E9cution de son mandat pendant l\u2019exercice social en cours jusqu\u2019\u00E0 ce jour, ainsi que pour les exercices pr\u00E9c\u00E9dents pour lesquels il n\u2019y a pas eu prise d\u2019acte de la d\u00E9charge.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THISSEN Eric Gilbert Fran\u00E7ois",
        "address": "4841 Welkenraedt, rue de Verviers 82",
        "birth_date": null,
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      "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 THISSEN Eric Gilbert Fran\u00E7ois, domicili\u00E9 \u00E0 4841 Welkenraedt, rue de Vervie",
      "decharge_status": null,
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        "kind": "indefinite",
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "THISSEN Eric",
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      "subkind": "confirmation",
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      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en tant que repr\u00E9sentant permanent de Monsieur THISSEN Eric, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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  "notary": {
    "name": "Doroth\u00E9e BERGS",
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    "firm_name": null,
    "office_city": "THIMISTER-CLERMONT",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-16",
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    }
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  "subject_company": {
    "kbo": "0715.545.442",
    "name_full": "Eric Thissen",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
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}