ZENTECH

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOSSELOIR Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ainsi constitu\u00E9e confirme la d\u00E9mission de Monsieur BOSSELOIR Alain en sa qualit\u00E9 d\u2019administrateur depuis le non-renouvellement de son mandat de 2006.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALLAER Arnaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 15 heures sous la pr\u00E9sidence de Monsieur ALLAER Arnaud, plus\namplement d\u00E9sign\u00E9 ci-apr\u00E8s.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FELLIN Beno\u00EEt St\u00E9phane",
        "address": "6960 Harre, Al Maison, 7",
        "birth_date": null,
        "profession": "administrateur de classe B",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.219.836",
        "name": "NOSHAQ PARTNERS",
        "address": "4000 Li\u00E8ge, \u00AB\nH\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOSHAQ PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, \u00AB\nH\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3, num\u00E9ro d\u2019entreprise 0808.219.836. RPM Li\u00E8ge (division\nLi\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur FELLIN Beno\u00EEt St\u00E9phane, domicili\u00E9 \u00E0 6960",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benjamine WILKIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.634.961",
    "name_full": "ZENTECH",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence LISMONDE",
    "org_rep_person_name": null,
    "person_role_at_subject": "collaboratrice du Notaire WILKIN"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}