VERRET TECHNIQUES

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      "evidence_quote": "D\u00E9charge compl\u00E8te et enti\u00E8re est donn\u00E9e au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VERRET Danny",
        "address": "6600 Bastogne, Lutrebois, 16/A",
        "birth_date": "1974-10-23",
        "profession": null,
        "birth_place": "Schoten"
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      "statutory": "niet_statutair",
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      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e, savoir Monsieur VERRET Danny, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "BISTER Tamara",
        "address": "Bastogne",
        "birth_date": null,
        "profession": "collaboratrice du notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame BISTER Tamara, collaboratrice du notaire Jo\u00EBl TONDEUR, de r\u00E9sidence \u00E0 Bastogne, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRET Nancy",
        "address": "2980 Zoersel, Kwikaard, 18",
        "birth_date": "1976-12-21",
        "profession": null,
        "birth_place": "Schoten"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame VERRET Nancy, n\u00E9e \u00E0 Schoten le 21 d\u00E9cembre 1976, domicili\u00E9e \u00E0 2980 Zoersel, Kwikaard, 18, D\u00E9tenteur de cinq (5) actions.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0704.816.648",
    "name_full": "VERRET TECHNIQUES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte 2023/67190",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}