Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "DARCHAMBEAU Jos\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Quatri\u00E8me r\u00E9solution - Nomination\nL\u2019actionnaire unique, agissant qualitate quae, d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de\nMonsieur DARCHAMBEAU Jos\u00E9.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DARCHAMBEAU Jos\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Il proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "organe d\u0027administration",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019actionnaire unique, agissant qualitate quae conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour\nl\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9pos\u00E9s en m\u00EAme temps : une exp\u00E9dition l\u0027acte et la coordination des statuts.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Elodie GALAND",
"firm_city": null,
"firm_name": null,
"office_city": "Dalhem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-09",
"filing_date": "2023-02-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0559.984.661",
"name_full": "BIOMASSE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elodie GALAND",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition l\u0027acte",
"la coordination des statuts"
],
"corrected_publication_numac": null
}