Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Michel COUVREUR",
"address": "4851 Plombi\u00E8res (Gemmenich), Wittenweg 20",
"birth_date": "1982-04-30",
"profession": null,
"birth_place": "Verviers"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Michel COUVREUR, n\u00E9 \u00E0 Verviers le trente avril mil neuf cent quatre-vingt-deux, domicili\u00E9 \u00E0 4851 Plombi\u00E8res (Gemmenich), Wittenweg 20, a d\u00E9clar\u00E9 mettre fin \u00E0 sa fonction de g\u00E9rant statutaire actuel et proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire ",
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel COUVREUR",
"address": "4851 Plombi\u00E8res (Gemmenich), Wittenweg 20",
"birth_date": "1982-04-30",
"profession": null,
"birth_place": "Verviers"
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Michel COUVREUR, n\u00E9 \u00E0 Verviers le trente avril mil neuf cent quatre-vingt-deux, domicili\u00E9 \u00E0 4851 Plombi\u00E8res (Gemmenich), Wittenweg 20, a d\u00E9clar\u00E9 mettre fin \u00E0 sa fonction de g\u00E9rant statutaire actuel et proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire ",
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"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie WETZELS",
"address": "4850 MORESNET, rue d\u2019Aix, 52",
"birth_date": "1961-06-26",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 qu\u2019en cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019 administrateur statutaire, Madame WETZELS, Anne-Marie, n\u00E9e le 26 juin 1961, domicili\u00E9e \u00E0 4850 MORESNET, rue d\u2019Aix, 52, est nomm\u00E9e d\u00E8s ce jour administrateur suppl\u00E9ante sans limitation de dur\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4850 PLOMBIERES (Montzen), Chauss\u00E9e de Li\u00E8ge, 9.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Charlotte LOUSBERG",
"firm_city": null,
"firm_name": null,
"office_city": "Plombi\u00E8res",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0833.544.556",
"name_full": "CM - Auto",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Charlotte LOUSBERG",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}