Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique ROBERT",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, accepte la d\u00E9mission, en date du 31 mai 2024, de Monsieur Dominique ROBERT, de l\u0027ensemble de ses fonctions d\u0027Administrateurs, Administrateurs d\u00E9l\u00E9gu\u00E9, Fond\u00E9 de Pouvoirs, D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ou autre, exerc\u00E9es au sein de la soci\u00E9t\u00E9 et ce, sans aucune indemnit\u00E9 ni pr",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lucille BRUYERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, accepte la d\u00E9mission, en date du 31 mai 2024, de Madame Lucille BRUYERE, de l\u0027ensemble de ses fonctions d\u0027Administrateurs, Administrateurs d\u00E9l\u00E9gu\u00E9, Fond\u00E9 de Pouvoirs, D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re ou autre, exerc\u00E9es au sein de la soci\u00E9t\u00E9 et ce, sans aucune indemnit\u00E9 ni pr\u00E9a",
"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
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"subkind": "renewal",
"via_org": {
"kbo": "0725.716.980",
"name": "DVL MANAGEMENT Sri",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de reconduire le mandat de la soci\u00E9t\u00E9 DVL MANAGEMENT Sri (BCE 0725.716.980), repr\u00E9sent\u00E9e individuellement par Monsieur Yves DE VLOO et repr\u00E9sent\u00E9e individuellement par Madame Valentine DE VLOO, ses administrateurs, pouvant agir dans la SA ROBERT-TOURNEUR distinctem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bryan DE VLOO",
"address": null,
"birth_date": null,
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},
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"subkind": "regular",
"via_org": {
"kbo": "0535.552.737",
"name": "BRYMYTINE srl",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 BRYMYTINE srl (BCE0535.552.737), \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Bryan DE VLOO comme administrateur. Celle-ci accepte le mandat. Son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
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"name": "DVL MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les administrateurs \u00E9tant pr\u00E9sent, le Conseil d\u0027administration se r\u00E9uni imm\u00E9diatement et proc\u00E8de \u00E0 la d\u00E9signation de la soci\u00E9t\u00E9 DVL MANAGEMENT (BCE0725.716.980), repr\u00E9sent\u00E9e par Monsieur Yves De Vloo comme Administrateur d\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe THIBOU",
"address": "avenue Jules Gathy 15 \u00E0 B-1390 Bossut",
"birth_date": null,
"profession": "Expert-Comptable",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Philippe THIBOU, Expert-Comptable domicili\u00E9 avenue Jules Gathy 15 \u00E0 B-1390 Bossut, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-08-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.306.039",
"name_full": "ROBERT-TOURNEUR",
"legal_form": "SOCIETE ANONYME"
},
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"org_name": null,
"person_name": "Philippe THIBOU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 03.06.2024",
"exemplaire lettres de d\u00E9mission",
"cop\u00EDes des cartes d\u0027identit\u00E9"
],
"corrected_publication_numac": null
}