Technische details
{
"events": [
{
"kind": "director_out",
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"name": "Jonathan Blond",
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},
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"effective_date": "2024-01-01",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Jonathan Blond en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 1er janvier 2024.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde d\u00E9charge \u00E0 Monsieur Jonathan Blond, en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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"compensated": true,
"effective_date": "2024-06-26",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Jonathan Blond, Madame Am\u00E9lie Nicod\u00E8me est devenue administrateur unique de la soci\u00E9t\u00E9. L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Am\u00E9lie Nicod\u00E8me domicili\u00E9e \u00E0 5080 Rhisnes, Place Communale 8, et ce, avec effet \u00E0 dater de ce jour p",
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"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": "Am\u00E9lie Nicod\u00E8me",
"rep_rotation_old_rep": "Jonathan Blond",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
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},
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"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charieroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "L\u0027actionnaire unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entrepris",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charieroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entrepris",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "6041 Charieroi, Chauss\u00E9e de Courcelles 113",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entrepris",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-05",
"filing_date": "2024-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.752.035",
"name_full": "BN HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise Collin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}