OPTIMEX ENGINEERING

{
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    {
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      "subkind": null,
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      "evidence_quote": "L\u2019actionnaire unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OPTIMEX ENGINEERING, ayant son si\u00E8ge \u00E0 1332 Rixensart, Clos de la Mazerine 11.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Marie JOUREZ",
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      },
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      "evidence_quote": "L\u2019actionnaire unique d\u00E9signe en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, Madame Marie JOUREZ, domicili\u00E9e actuellement \u00E0 1332 Genval, clos de la Mazerine 11, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations. Toutefois, cette d\u00E9signation ne prendra effet ",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laurent VOSS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u2019actionnaire unique confirme le mandat de l\u2019administrateur actuel de la soci\u00E9t\u00E9, Monsieur Laurent VOSS, pr\u00E9qualifi\u00E9, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations.",
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  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0523.872.650",
    "name_full": "OPTIMEX ENGINEERING",
    "legal_form": "SRL"
  },
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    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Coordination des statuts"
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  "corrected_publication_numac": null
}