LOJILOG SOLUTIONS

{
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      "subkind": "rectification",
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      "evidence_quote": "Aux termes d\u0027un acte re\u00E7u par le notaire Anne-Sophie DEMOULIN, \u00E0 Les Bons-Villers, en date du 23 septembre 2024, en cours d\u0027enregistrement, il r\u00E9sulte que s\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LOJILOG CONSULTING \u00BB",
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    {
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        "name": "BOUDIN Elisa\u00EBl",
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      },
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame BOUDIN Elisa\u00EBl, laquelle fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9.",
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    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Anne-Sophie DEMOULIN",
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer aux administrateurs tous les pouvoirs pour ex\u00E9cuter les d\u00E9cisions \u00E0 prendre et de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
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  ],
  "notary": {
    "name": "Anne-Sophie DEMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Les Bons-Villers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-23",
      "unanimous": true
    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "1004.664.038",
    "name_full": "LOJILOG SOLUTIONS",
    "legal_form": "SRL"
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 23 septembre 2024 et statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": "24328974"
}