SFYNX

{
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Emmanuel Jaunart",
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel de Monsieur Emmanuel Jaunart et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour toute la dur\u00E9e de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Emmanuel Jaunart",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel de Monsieur Emmanuel Jaunart",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Jean-Marc MICHIELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0840.479.264",
    "name_full": "SFYNX",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Statuts Coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}