Détails techniques
{
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{
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"evidence_quote": "\u2022La SRL BEWATT (BCE: 0892.258.161), repr\u00E9sent\u00E9e par M. VANDERSCHUEREN Bruno - de son poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;",
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{
"kind": "director_out",
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"evidence_quote": "\u2022M. DE HERDT Harold - de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
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{
"kind": "director_in",
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"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment, avec effet imm\u00E9diat et ce pour une dur\u00E9e de six ans: \u2022La SRL MAC ARTHUR (BCE: 0477.402.029), repr\u00E9sent\u00E9e par M. DE HERDT Amaury - de son poste d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;",
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},
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"evidence_quote": "\u2022La SCS HDH MANAGEMENT (BCE: 0896.297.519); repr\u00E9sent\u00E9e par M. DE HERDT Harold - de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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{
"kind": "decharge_granted",
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"evidence_quote": "D\u00E9charge leur sera donn\u00E9e, pour toutes les d\u00E9cisions prises durant leur mandat, lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Thibaut GOURDIN",
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},
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"legal_form": "SCRL"
},
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"compensated": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9c\u00EDal la SCRL ATALEX, repr\u00E9sent\u00E9e par M. Thibaut GOURDIN, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge, de la BCE et \u00E0 la TVA du chef des r\u00E9solutions prises ci-des",
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"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "board_snapshot",
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"kbo": "0477.402.029",
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},
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"compensated": null,
"effective_date": "2022-05-25",
"evidence_quote": "Suite \u00E0 quoi, le nouveau conseil d\u0027administration se compose comme suit: \u2022La SRL MAC ARTHUR (BCE: 0477.402.029), repr\u00E9sent\u00E9e par M. DE HERDT Amaury-administrateur-d\u00E9l\u00E9gu\u00E9;",
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{
"kind": "board_snapshot",
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},
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"evidence_quote": "La SCS HDH MANAGEMENT (BCE: 0896.297.519); repr\u00E9sent\u00E9e par M. DE HERDT Harold-administrateur-d\u00E9l\u00E9gu\u00E9;",
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}
],
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0896.546.749",
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},
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},
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}