Via Antica

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        "name": "PME-CONSEILS",
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        "country": "BE",
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      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 la soci\u00E9t\u00E9 anonyme PME-CONSEILS, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, inscrite au registre des personnes morales sous le num\u00E9ro 0431.475.103, repr\u00E9sent\u00E9e par Monsieur Christophe SOMERS, administrateur, avec facult\u00E9 de se substituer, aux fins",
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      "compensated": false,
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      "evidence_quote": "Quatri\u00E8me r\u00E9solution : Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur",
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      "evidence_quote": "Quatri\u00E8me r\u00E9solution : Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur",
      "decharge_status": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lorsque la soci\u00E9t\u00E9 ne compte qu\u0027un seul actionnaire, il exerce les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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  ],
  "notary": {
    "name": "Anne RUTTEN",
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    "firm_name": null,
    "office_city": "Saint-Gilles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.761.228",
    "name_full": "VIA ANTICA",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "une exp\u00E9dition",
    "des procurations"
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  "corrected_publication_numac": null
}