NOTOS

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      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SAMSON Alain",
        "address": "6220 Fleurus, rue Joseph Lef\u00E8bvre, 85A bo\u00EEte 4",
        "birth_date": null,
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      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, dont question ci-dessous,",
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "SAMSON Alain",
        "address": "6220 Fleurus, rue Joseph Lef\u00E8bvre, 85A bo\u00EEte 4",
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "rep_rotation",
      "role": "g\u00E9rant/administrateur",
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        "rrn": null,
        "name": "LOCQUEGNIES C\u00E9line",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "FASERLUX",
        "address": "Grand-Duch\u00E9 de Luxembourg, 1660 Luxembourg, Grand Rue, 74",
        "country": "LU",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "l\u2019assembl\u00E9e ratifie la d\u00E9mission donn\u00E9e par la soci\u00E9t\u00E9 anonyme de droit luxembourgeois \u00AB FASERLUX \u00BB",
      "decharge_status": null,
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        "rrn": null,
        "name": "SAMSON Alain",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
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      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u2022 A l\u2019administrateur aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
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    {
      "kind": "board_snapshot",
      "role": "notarieel_alleen",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Au notaire soussign\u00E9, \u00E0 l\u0027effet de proc\u00E9der \u00E0 la coordination des statuts pour les mettre en concordance avec les d\u00E9cisions prises par l\u0027assembl\u00E9e et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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  ],
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0718.895.011",
    "name_full": "NOTOS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Olivier VANDENBROUCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}