Plaza Properties

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9narale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Serge Declerck \u00E0 partir de ce jour.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur la soci\u00E9t\u00E9 DG CONSEIL SRL (B\u0415 0428.909.848) situ\u00E9e 5 Chemin Demanet - 1330 Rixensart.",
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        "legal_form": "SRL"
      },
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      "effective_date": "2025-07-10",
      "evidence_quote": "Monsieur Serge Declerck interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
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      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Serge Declerck \u00E0 partir de ce jour.",
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        "profession": "Senior Manager",
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        "kbo": null,
        "name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL",
        "address": "Da Vincilaan 9, Box E.6. \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "evidence_quote": "Les administrateurs donennt procuration \u00E0 la soci\u00E9t\u00E9 BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, Da Vincilaan 9, Box E.6. \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Madame Audrey Lecroart, Senior Manager, avec pouvoir de subd\u00E9l\u00E9gation, pour effectuer la publication de ces d\u00E9cisions au Moniteur Belge et ",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Nomination - D\u00E9mission"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2025-07-10",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.507.237",
    "name_full": "PLAZA PROPERTIES",
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    "person_name": null,
    "org_rep_person_name": "Audrey LECROART",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}