BEH²

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RENAUD HAGUINET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u2019administrateur pr\u00E9sent\u00E9e par la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB RENAUD HAGUINET \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NINANE Emilie",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1007.515.541",
        "name": "Ninane E. Management",
        "address": "Hermanne, 8A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u201CNinane E. Management\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GILTAIRE Christophe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0642.621.139",
        "name": "GC MANAGEMENT",
        "address": "Rue des Gen\u00EAts, 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u201CGC MANAGEMENT\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "NINANE Emilie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": "1007.515.541",
        "name": "Ninane E. Management",
        "address": "Hermanne, 8A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dont le repr\u00E9sentant permanent est Madame NINANE Emilie, nomm\u00E9e \u00E0 cette fonction aux termes de l\u2019acte constitutif",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "GILTAIRE Christophe",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": "0642.621.139",
        "name": "GC MANAGEMENT",
        "address": "Rue des Gen\u00EAts, 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-01",
      "evidence_quote": "Dont le repr\u00E9sentant permanent est Monsieur GILTAIRE Christophe nomm\u00E9 \u00E0 cette fonction par d\u00E9cision d\u2019assembl\u00E9e g\u00E9n\u00E9rale du 20 avril 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RENAUD HAGUINET",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel JACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.387.796",
    "name_full": "BEH",
    "legal_form": "SRL"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel JACQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-Verbal"
  ],
  "corrected_publication_numac": null
}