DESIRENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJALLE Gwendolyn",
        "address": "4852 Hombourg, rue Ermend, 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9c\u00EDd\u00E9 de confirmer la d\u00E9mission de Madame DEJALLE Gwendolyn\u0131, domicili\u00E9e \u00E0 4852 Hombourg, rue Ermend, 3, de son mandat d\u0027administratrice, telle que coristat\u00E9e aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 mai 2020, publi\u00E9 aux Annexes du Moriteur Belg",
      "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",
      "person": {
        "rrn": null,
        "name": "DEJALLE Edouard",
        "address": "Loridres (Royaume-Uni), Boudon, 16W1K3PH",
        "birth_date": null,
        "profession": "gerant",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a entendu revenir sur le renouvellement de la nomination comme administrateur de Morsieur DEJALLE Edouard, domicili\u00E9 \u00E0 Loridres (Royaume-Uni), Boudon, 16W1K3PH, telle que constat\u00E9e aux termes de l\u0027acte re\u00E7u par le Notaire Philippe MERTENS \u00E0 Aubel en date du 7 juin 2021, dont que",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEJALLE Cyril",
        "address": "4880 Aubel, C\u00F4te de Hagelstein, 18",
        "birth_date": "1999-02-18",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9, avec effet ce jour, la d\u00E9mission de son mandat d\u0027administrateur de Monsieur DEJALLE Cyril, n\u00E9 le 18 f\u00E9vrier 1999, d\u00F3micili\u00E9 \u00E0 4880 Aubel, C\u00F4te de Hagelstein, 18, et lui a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric LOMBARDO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-17",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0848.037.643",
    "name_full": "DESIRENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric LOMBARDO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e coriforme du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": "200087782"
}