CODIGRAN

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      "role": "administrateur",
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        "name": "Mar\u00E9chal Marie-Pierre",
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      "effective_date": "2025-07-01",
      "evidence_quote": "Elle accepte la d\u00E9mission au poste d\u0027administrateur de la soci\u00E9t\u00E9 FAGREMA SRL immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0417.976.364 en date du 1er juillet 2025 et donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027ensemble de l\u0027exercice de son mandat arr\u00EAt\u00E9 au 01/07/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle accepte les nominations de Madame Mar\u00E9chal Marie-Pierre et Monsieur Dupont Gr\u00E9gory au poste d\u0027administrateur de la soci\u00E9t\u00E9 et ce, d\u00E8s ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Elle accepte les nominations de Madame Mar\u00E9chal Marie-Pierre et Monsieur Dupont Gr\u00E9gory au poste d\u0027administrateur de la soci\u00E9t\u00E9 et ce, d\u00E8s ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.976.364",
        "name": "FAGREMA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la conclusion d\u0027une convention de prestations de services entre la soci\u00E9t\u00E9 et FAGREMA SRL. L\u0027assembl\u00E9e approuve ladite convention, et autorise sa mise en \u0153uvre \u00E0 compter du 1er juillet 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.711.025",
    "name_full": "CODIGRAN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": "FAGREMA SRL",
    "person_name": null,
    "org_rep_person_name": "Mar\u00E9chal Marie-Pierre",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Pierre MARECHAL",
        "address": "7011 Ghlin (Mons) , Rue Jean Manne (G.), 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0417.976.364",
        "name": "FAGREMA",
        "address": "7011 Ghlin, rue Jean Manne 8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.976.364",
        "name": "FAGREMA",
        "address": "7011 Ghlin, rue Jean Manne 8",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge de ladite soci\u00E9t\u00E9 FAGREMA pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 ce jour.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory DUPONT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Maurice Ghislain Paul DUPONT",
        "address": "7011 Ghlin (Mons) , Rue Jean Manne (G.), 8",
        "birth_date": "1972-10-24",
        "profession": null,
        "birth_place": "Tournai"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marie-Pierre MAR\u00C9CHAL",
        "address": "7011 Ghlin (Mons) , Rue Jean Manne (G.), 8",
        "birth_date": "1970-03-12",
        "profession": null,
        "birth_place": "Baudour"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Guillaume HAMBYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-03",
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0673.711.025",
    "name_full": "CODIGRAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Olivier Culot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte avant enregistrement",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": "17308330"
}