MARCH CONSEIL

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VAN BLEYENBERGHE",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-23",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvent la d\u00E9mission, avec effet imm\u00E9diat, de Madame St\u00E9phanie VAN BLEYENBERGHE du poste d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ludwig BRICOUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, pour une dur\u00E9e illimit\u00E9e, Monsieur Ludwig BRICOUT au poste d\u0027administrateur.",
      "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": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Wellington, 131A \u00E0 1180 Uccle vers rue de Livourne, 13/15 \u00E0 1060 Saint-Gilles et ce \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Nancy VAN RYSSELBERGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ATALEX",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par Madame Nancy VAN RYSSELBERGHE, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des Entreprises du chef des r\u00E9solutions prises ci-des",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0640.998.962",
    "name_full": "MARCH CONSEIL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ATALEX",
    "person_name": null,
    "org_rep_person_name": "Nancy VAN RYSSELBERGHE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}