REMACLE YVES

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      "role": "directeur",
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        "name": "REMACLE YVES",
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      "subkind": "confirmation",
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      "effective_date": "2024-02-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination pour une dur\u00E9e illimit\u00E9e comme administrateur non statutaire de l\u2019ancien g\u00E9rant Monsieur REMACLE Yves, domicili\u00E9 \u00E0 4910 POLLEUR, rue Sarpay, 3, qui accepte",
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      "effective_date": "2024-02-01",
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur REMACLE Yves, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u2019ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E9dent.",
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        "name": "Anna PONENTE",
        "address": "4880 Aubel, rue de la Bel, 51",
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      "subkind": "confirmation",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire PONENTE, soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux pr\u00E9sentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
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  "notary": {
    "name": "Anna PONENTE",
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    "firm_name": null,
    "office_city": "Aubel",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-01",
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  "subject_company": {
    "kbo": "0899.841.878",
    "name_full": "REMACLE YVES",
    "legal_form": "SRL"
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  "publication_proxy": {
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  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 1er f\u00E9vrier 2024",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}