Paradise Drink's Center

{
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-02-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Patrick Vandensteen, pr\u00E9qualifi\u00E9, de ses fonctions d\u2019administrateur non statutaire au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes.",
      "decharge_status": null,
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    {
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      },
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      "subkind": null,
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      "effective_date": "2023-02-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs statutaires \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : \u2022 Madame Nad\u00E8ge Vandensteen, domicili\u00E9e \u00E0 1320 HammeMille, rue Ren\u00E9 Menada, 62C ;",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Pahaut",
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      },
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      "subkind": null,
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      "effective_date": "2023-02-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs statutaires \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : \u2022 Monsieur S\u00E9bastien Pahaut, domicili\u00E9 \u00E0 1320 HammeMille, rue Ren\u00E9 Menada, 62C ;",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Patrick Vandensteen",
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        "birth_date": null,
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      "reason": null,
      "subkind": "additional",
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      "effective_date": "2023-02-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Patrick Vandensteen et Madame Fabienne Riti\u00E8re, domicili\u00E9s \u00E0 1320 Beauvechain, Rue du Pr\u00E9 de Litrange,H.-M. 12, en qualit\u00E9 d\u2019 administrateurs statutaires suppl\u00E9ants.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabienne Riti\u00E8re",
        "address": "1320 Beauvechain, Rue du Pr\u00E9 de Litrange,H.-M. 12",
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        "birth_place": null
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      "effective_date": "2023-02-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Patrick Vandensteen et Madame Fabienne Riti\u00E8re, domicili\u00E9s \u00E0 1320 Beauvechain, Rue du Pr\u00E9 de Litrange,H.-M. 12, en qualit\u00E9 d\u2019 administrateurs statutaires suppl\u00E9ants.",
      "decharge_status": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de d\u00E9c\u00E8s, d\u2019incapacit\u00E9 l\u00E9gale, de d\u00E9mission, d\u2019emp\u00EAchement, de r\u00E9vocation ou de faillite du dernier administrateur statutaire en fonction, Monsieur Patrick Vandensteen et Madame Fabienne Riti\u00E8re sont nomm\u00E9s administrateurs statutaires suppl\u00E9ants sans limitation de dur\u00E9e.",
      "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": {
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        "name": "Fabienne Riti\u00E8re",
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      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de d\u00E9c\u00E8s, d\u2019incapacit\u00E9 l\u00E9gale, de d\u00E9mission, d\u2019emp\u00EAchement, de r\u00E9vocation ou de faillite du dernier administrateur statutaire en fonction, Monsieur Patrick Vandensteen et Madame Fabienne Riti\u00E8re sont nomm\u00E9s administrateurs statutaires suppl\u00E9ants sans limitation de dur\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
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    }
  ],
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.534.293",
    "name_full": "PARADISE DRINK\u0027S CENTER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}