BUMBLEBEE MANAGEMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pascal Bouillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "Monsieur Jean-Pascal Bouillon a fait part \u00E0 l\u0027Assembl\u00E9e de son souhait de se retirer de la direction de la soci\u00E9t\u00E9 et d\u00E9missionne de son mandat d\u0027administrateur. Sa d\u00E9mission est accept\u00E9e et il lui est donn\u00E9 d\u00E9charge de son mandat ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Grandjean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme monsieur Ren\u00E9 Grandjean en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pascal Bouillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e acte le transfert de l\u0027unique action d\u00E9tenue par monsieur Jean-Pascal Bouillon vers monsieur Ren\u00E9 Grandjean.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Van Michel dit Valet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9",
        "address": "Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mme Catherine Matth\u00E9e et/ou \u00E0 Monsieur Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges afin de signer les formulaires i et Il en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.695.608",
    "name_full": "BUMBLEBEE MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9gory Van Michel dit Valet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert Comptable et Fiscal certifi\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}