Technical details
{
"events": [
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 13/06/2023 a act\u00E9 la d\u00E9mission de l\u0027administrateur suivant: - Mottier Bernard, n\u00E9 le 16/05/1947, domicili\u00E9 au 30 rue G\u00E9n\u00E9ral Leman \u00E0 6044 Roux",
"decharge_status": null,
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},
{
"kind": "director_renew",
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"person": {
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"name": "Leclef H\u00E9l\u00E8ne",
"address": "35 rue Willy Brogneaux \u00E0 6120 Jamioulx",
"birth_date": "1979-01-19",
"profession": null,
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},
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"evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: - Leclef H\u00E9l\u00E8ne, n\u00E9e le 19/01/1979, domicili\u00E9e au 35 rue Willy Brogneaux \u00E0 6120 Jamioulx",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Emmanuel",
"address": "42 rue du Moulin \u00E0 6200 Ch\u00E2telineau",
"birth_date": "1970-05-19",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: - Nicolas Emmanuel, n\u00E9 le 19/05/1970, domicili\u00E9 au 42 rue du Moulin \u00E0 6200 Ch\u00E2telineau",
"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de Reuck Anne",
"address": "1/1 Cit\u00E9 Bayemont \u00E0 6030 Marchienne-au-Pont",
"birth_date": "1951-03-02",
"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "Elle renouvelle le mandat des administrateurs suivants: - de Reuck Anne, n\u00E9e le 02/03/1951, domicili\u00E9e au 1/1 Cit\u00E9 Bayemont \u00E0 6030 Marchienne-au-Pont",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Cammarata Isabelle",
"address": "141 rue de la Vall\u00E9e \u00E0 6200 Ch\u00E2telineau",
"birth_date": "1971-07-20",
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "l\u0027organe d\u0027administration a \u00E9galement d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0: - Cammarata Isabelle, n\u00E9e le 20/07/1971, domicili\u00E9e au 141 rue de la Vall\u00E9e \u00E0 6200 Ch\u00E2telineau",
"decharge_status": null,
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{
"kind": "mandate_confirmation",
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"person": {
"rrn": null,
"name": "Godart Luc",
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},
"reason": null,
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"evidence_quote": "D\u00E9sormais, l\u0027organe d\u0027administration se compose des administrateurs suivants: - Godart Luc",
"decharge_status": null,
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},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": {
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"name": "Leclef H\u00E9l\u00E8ne",
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"birth_date": "1979-01-19",
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},
"reason": null,
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"evidence_quote": "D\u00E9sormais, l\u0027organe d\u0027administration se compose des administrateurs suivants: - Leclef H\u00E9l\u00E8ne",
"decharge_status": null,
"mandate_duration": null,
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{
"kind": "mandate_confirmation",
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"person": {
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"name": "Nicolas Emmanuel",
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},
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},
{
"kind": "mandate_confirmation",
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"person": {
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"name": "de Reuck Anne",
"address": "1/1 Cit\u00E9 Bayemont \u00E0 6030 Marchienne-au-Pont",
"birth_date": "1951-03-02",
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},
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"evidence_quote": "D\u00E9sormais, l\u0027organe d\u0027administration se compose des administrateurs suivants: - de Reuck Anne",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Marchienne-au-Pont",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-28",
"filing_date": "2023-12-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.306.056",
"name_full": "La Pioche",
"legal_form": "ASBL"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}