COFINIM

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENET C\u00E9dric Didier Michel",
        "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\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur HENET C\u00E9dric Didier Michel, pr\u00E9nomm\u00E9 d\u00E9missionnaire pour les ex\u00E9cutions de ses mandats jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENET C\u00E9dric Didier Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 comme administrateur non- statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et ce pour une dur\u00E9e illimit\u00E9e : Monsieur HENET C\u00E9dric Didier Michel, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. de Bonhome",
        "address": "1170 Watermael-Boitsfort, avenue du Martin P\u00EAcheur 23 bo\u00EEte 25",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "O. de Bonhome R\u00E9viseur d\u2019entreprises srl",
        "address": "1170 Watermael-Boitsfort, avenue du Martin P\u00EAcheur 23 bo\u00EEte 25",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le rapport du r\u00E9viseur d\u2019entreprises, \u00E0 savoir \u00AB O. de Bonhome R\u00E9viseur d\u2019entreprises \u00BB srl, \u00E0 1170 Watermael-Boitsfort, avenue du Martin P\u00EAcheur 23 bo\u00EEte 25 repr\u00E9sent\u00E9e par Monsieur Olivier de Bonhome, en date du 23 avril 2025, se conclut dans les termes suivants : (...)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.441.580",
    "name_full": "COFINIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte non-enregistr\u00E9",
    "une coordination des statuts",
    "les rapports du r\u00E9viseur d\u0027entreprises et de l\u0027organe d\u0027administration"
  ],
  "corrected_publication_numac": null
}