Brainbox

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FONDU Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer la qualit\u00E9 d\u2019administrateur statutaire et mettre fin \u00E0 la\nfonction de l\u2019administrateur statutaire actuel, \u00E9tant Monsieur FONDU Philippe, pr\u00E9-qualifi\u00E9 ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FONDU Jean-Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1007.957.088",
        "name": "FONDU \u0026 CO",
        "address": "Route de Wiesme, num\u00E9ro 5, 5560 Houyet",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont \u00E9galement appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e :\n1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FONDU \u0026 CO \u00BB, ayant son si\u00E8ge \u00E0 5560 Houyet, Route de\nWiesme, num\u00E9ro 5, inscrite au registre des personnes morales de Li\u00E8ge, division Dinant sous le\nnum\u00E9ro d\u2019ent",
      "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": "SWINNEN Sandra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ Madame SWINNEN Sandra, pr\u00E9-qualifi\u00E9e, ici pr\u00E9sente, qui d\u00E9clare accepter le mandat d\u2019",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle statuera sur la d\u00E9charge \u00E0 donner \u00E0 l\u2019administrateur d\u00E9missionnaire\npour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "FONDU Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare autoriser\nexpress\u00E9ment l\u2019op\u00E9ration et d\u00E9cide de d\u00E9signer en qualit\u00E9 de \u00AB mandataire ad hoc \u00BB pour la\nrepr\u00E9senter (\u2026on omet\u2026), Monsieur FONDU Philippe, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui d\u00E9clare",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Agathe GENIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0419.684.653",
    "name_full": "Brainbox",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "la procuration",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "le texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": "2024-04-05/0385280"
}