TECHFUND

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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 juin 2024: L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de la Soci\u00E9t\u00E9 en Commandite Patrick Kuborn, NN: 0843.692.835, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Patrick Kuborn, et ce \u00E0 partir d",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.460.037",
    "name_full": "TECHFUND",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Jacques Emsens",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a prend acte de la d\u00E9mission de M. Jacques Emsens de son poste d\u0027administrateur avec effet au 1er octobre 2023.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0477.445.282",
        "name": "STALUSA SRL",
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        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la nomination de STALUSA SRL (0477.445.282) en qualit\u00E9 d\u0027administrateur unique (conform\u00E9ment aux statuts) avec comme repr\u00E9sentant permanent M. Jacques Emsens avec effet au 1er octobre 2023.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Matthieu Aladenise",
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      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIDAL",
        "address": "avenue Louise 222, B-1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde \u00E0 l\u0027unanimit\u00E9 une procuration sp\u00E9ciale \u00E0 Me Matthieu Aladenise ou \u00E0 un autre avocat du cabinet FIDAL dont le si\u00E8ge social est situ\u00E9 avenue Louise 222, B-1050 Bruxelles, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et avec possibilit\u00E9 de subd\u00E9l\u00E9gation, afin de d\u00E9poser tous l",
      "decharge_status": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2023-10-16",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2023-10-16",
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    },
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2023-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.460.037",
    "name_full": "TECHFUND",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}