Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "GODFROID Micha\u00EBl Etienne Marie Ghislain",
"address": "2, Square du Lion, 1470 Genappe",
"birth_date": "1979-01-18",
"profession": null,
"birth_place": "Lobbes"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-04-07",
"evidence_quote": "a d\u00E9cid\u00E9 de mettre fin au mandat de g\u00E9rant non statutaire de Monsieur GODFROID Micha\u00EBl Etienne Marie Ghislain, n\u00E9 \u00E0 Lobbes le 18 janvier 1979",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "GODFROID Micha\u00EBl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2023-04-07",
"evidence_quote": "a d\u00E9cid\u00E9 de proc\u00E9der imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\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": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TELLIER Virginie",
"address": "2, Square du Lion, 1470 Genappe",
"birth_date": "1977-06-19",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-04-07",
"evidence_quote": "Pour Madame TELLIER Virginie, \u00E0 titre on\u00E9reux, selon les m\u00EAmes modalit\u00E9s qu\u2019actuellement",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "GODFROID Micha\u00EBl Etienne Marie Ghislain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-07",
"evidence_quote": "et de son \u00E9pouse, Madame TELLIER Virginie, n\u00E9e \u00E0 Charleroi le 19 juin 1977, domicili\u00E9s et demeurant \u00E0 (1470) Genappe, 2, Square du Lion, et d\u00E9charge leur a \u00E9t\u00E9 donn\u00E9e depuis la derni\u00E8re d\u00E9charge jusqu\u2019au 7 avril 2023",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": null,
"person": {
"rrn": null,
"name": "TELLIER Virginie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-04-07",
"evidence_quote": "laquelle d\u00E9charge sera confirm\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "C\u00E9cile LAMMERHIERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-12",
"filing_date": "2023-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0508.943.360",
"name_full": "DOUDOU Immo",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9cile LAMMERHIERT",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modifica-tif",
"une coordination des statuts"
],
"corrected_publication_numac": null
}