FIMATEX

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0779.326.407",
        "name": "MCCMO",
        "address": "4910 Theux, Chemin du Bois, d\u2019Oltmont, 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent l\u2019actionnaire unique, lequel d\u00E9clare poss\u00E9der le nombre d\u2019action ci-apr\u00E8s mentionn\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": "Marc ORBAN",
        "address": "4910 Theux (Oneux), Chemin du Bois d\u2019Oltmont, 8",
        "birth_date": "1974-03-29",
        "profession": null,
        "birth_place": "Verviers"
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e, Monsieur Marc ORBAN pr\u00E9nomm\u00E9, pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "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": "Charlotte WINANDY",
        "address": "4910 Theux (Oneux), Chemin du Bois d\u2019Oltmont, 8",
        "birth_date": "1974-02-20",
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        "birth_place": "Verviers"
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Madame WINANDY Charlotte Judith Marie Claude, n\u00E9e \u00E0 Verviers le vingt mars mil neuf cent septante-quatre, , \u00E9pouse de Monsieur ORBAN Marc, pr\u00E9nomm\u00E9, domicili\u00E9e \u00E0 4910 Theux (Oneux), Chemin du Bois d\u2019Oltmont, 8 administratrice de la pr\u00E9sente soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc ORBAN",
        "address": "4910 Theux (Oneux), Chemin du Bois d\u2019Oltmont, 8",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats d\u2019administrateurs de Monsieur Marc ORBAN et de Madame Charlotte WINANDY seront exerc\u00E9s gratuitement.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Charlotte WINANDY",
        "address": "4910 Theux (Oneux), Chemin du Bois d\u2019Oltmont, 8",
        "birth_date": "1974-02-20",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats d\u2019administrateurs de Monsieur Marc ORBAN et de Madame Charlotte WINANDY seront exerc\u00E9s gratuitement.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-09",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.838.208",
    "name_full": "FIMATEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "B\u00E9r\u00E9nice BOEKSTAEL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}