COMPABEL

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan ROSOUX",
        "address": "rue de l\u0027industrie 32 \u00E0 6032 Mont-sur-Marchienne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur St\u00E9phan ROSOUX, domicili\u00E9 rue de l\u0027industrie 32 \u00E0 6032 Mont-sur-Marchienne, au poste d\u0027administrateur \u00E0 compter du 22 ao\u00FBt 2024. Celui-ci, pr\u00E9sent, accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien DEMANET",
        "address": "rue de Huy 94 \u00E0 4300 Waremme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-22",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Aur\u00E9lien DEMANET, domicili\u00E9 rue de Huy 94 \u00E0 4300 Waremme, de son poste d\u0027administrateur \u00E0 compter du 22 ao\u00FBt 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien DEMANET",
        "address": "rue de Huy 94 \u00E0 4300 Waremme",
        "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 donne d\u00E9charge \u00E0 Monsieur Aur\u00E9lien DEMANET pour son mandat d\u0027administrateur exerc\u00E9 jusqu\u0027\u00E0 ce jour. Cette d\u00E9charge sera par ailleurs confirm\u00E9e lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.363.016",
    "name_full": "Compabel SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROSOUX St\u00E9phan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}