UPCYCLING STUDIO

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        "name": "VERHASSELT, Jessica",
        "address": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-08-13",
      "evidence_quote": "de donner acte de la d\u00E9mission donn\u00E9e et accept\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 13 ao\u00FBt 2024 par Madame VERHASSELT, Jessica de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 cette date.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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        "name": "D\u0027HOEST, Philippe",
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      "compensated": false,
      "effective_date": "2024-08-13",
      "evidence_quote": "de nommer Monsieur D\u0027HOEST, Philippe, pr\u00E9cit\u00E9 en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 13 ao\u00FBt 2024, qui a d\u00E9clar\u00E9 accepter le mandat qui lui est propos\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": false,
      "effective_date": null,
      "evidence_quote": "le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit.",
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      "kind": "substantive_delegation",
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        "name": "D\u0027HOEST, Philippe",
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      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u2019adapter les statuts aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL) et de modifier ou confirmer les pouvoirs de repr\u00E9sentations afin de permettre \u00E0 un administrateur de repr\u00E9senter seul la soci\u00E9t\u00E9.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0027HOEST, Philippe",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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, en y supprimant toute mention \u00E0 la profession d\u2019architecte et aux obligations d\u00E9ontologiques qui en d\u00E9coulent",
      "decharge_status": null,
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        "name": "J. JORDENS",
        "address": "1180 Uccle, Avenue Kersbeek 308",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De confier \u00E0 l\u2019organe d\u2019administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et de confirmer le g\u00E9rant actuel en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, et de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308 avec pouvoir de substitution,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.487.965",
    "name_full": "UPCYCLING STUDIO D\u0027ARCHITECTES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}