MINALE DESIGN STRATEGY

{
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        "name": "Philippe RASQUINET",
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      "effective_date": "2014-05-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme d\u2019abord que l\u2019ancien g\u00E9rant statutaire Monsieur Philippe RASQUINET, encore mentionn\u00E9 par erreur dans la derni\u00E8re coordination de statuts de 2016 comme g\u00E9rant statutaire, a d\u00E9missionn\u00E9, et n\u2019est plus g\u00E9rant depuis le 15 mai 2014.",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction des g\u00E9rants et elle nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : 1. Monsieur HANQUET Gwena\u00EBl pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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      "person": {
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        "name": "RASQUINET Oliver Edouard",
        "address": "92200 Neuilly-Sur-Seine (France), 93 bis, avenue Achille Peretti",
        "birth_date": "1971-08-23",
        "profession": null,
        "birth_place": "Paddington"
      },
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      "evidence_quote": "2.Monsieur RASQUINET Oliver Edouard, n\u00E9 \u00E0 Paddington (Royaume-Uni) le 23 ao\u00FBt 1971, domicili\u00E9 \u00E0 92200 Neuilly-Sur-Seine (France), 93 bis, avenue Achille Peretti, ici repr\u00E9sent\u00E9 par Monsieur HANQUET Gwena\u00EBl, pr\u00E9nomm\u00E9, suivant procuration sous seing priv\u00E9e dat\u00E9e du 23 novembre 2023 annex\u00E9e au pr\u00E9sent ",
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      "evidence_quote": "Il n\u2019y a pas de commissaire et le g\u00E9rant est pr\u00E9sent et/ou repr\u00E9sent\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
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      "via_org": {
        "kbo": null,
        "name": "TAX CONSULT",
        "address": "Avenue du Dirigeable 8 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 TAX CONSULT sise Avenue du Dirigeable 8 \u00E0 1170 Bruxelles, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres \u00E9ventuelles administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et l",
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  ],
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.781.564",
    "name_full": "MINALE DESIGN STRATEGY",
    "legal_form": "SRL"
  },
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    "person_name": "Jean-Pierre MARCHANT",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}