QUATRUM

{
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      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": "69.11.27-155.76",
        "name": "Charles Felix",
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        "profession": "Conseiller fiscal et Expert-compta",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e mandate express\u00E9ment le Conseiller fiscal et Expert-compta Charles Felix NN 69.11.27-155.76 membre ITAA afin d\u2019en assurer la r\u00E9daction, la signature, la publication \u00E0 l\u2019annexe du moniteur belge et de tout autre devoir qui s\u2019ensuivrait visant l\u00E0 l\u2019ouverture et la cl\u00F4ture de la liquidation",
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    {
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale, soit soit un montant de huit mille soixante euros (\u20AC 8.060,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital, soit douze mill",
      "decharge_status": null,
      "mandate_duration": null,
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    {
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      "effective_date": null,
      "evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification \u00E0 son objet.",
      "decharge_status": null,
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "LOBET R\u00E9my",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de mandant du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : - fin est donn\u00E9 au mandat de g\u00E9rant de Monsieur LOBET R\u00E9my, susnomm\u00E9.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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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\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "LOBET R\u00E9my",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur pour une dur\u00E9e illimit\u00E9e: - Monsieur LOBET R\u00E9my susnomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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  ],
  "notary": {
    "name": "Rainier Jacob de Beucken",
    "firm_city": null,
    "firm_name": "Dominique Tasset et Rainier Jacob de Beucken, Notaires Associ\u00E9s",
    "office_city": "Braine-le-Comte",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.969.922",
    "name_full": "QUATRUM",
    "legal_form": "SRL"
  },
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    "person_name": "Rainier Jacob de Beucken",
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordonation des statuts"
  ],
  "corrected_publication_numac": null
}