GM CHAUFFAGE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gonzague LEPINE",
        "address": "7110 La Louvi\u00E8re (Houdeng-Aimeries), rue Camille Devos 30",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le soussign\u00E9, Gonzague LEPINE, r\u00E9viseur d\u2019entreprises ayant ses bureaux \u00E0 7110 Houdeng-Aimeries, rue Camille Devos 30, d\u00E9clare que leurs travaux ont eu pour seul but de faire rapport sur l\u2019\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2021 dress\u00E9e par l\u2019organe de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory MARESCALK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "Monsieur Gr\u00E9gory MARESCALK fait part \u00E0 l\u0027assembl\u00E9e de sa d\u00E9mission, \u00E0 compter de ce jour, de sa fonction d\u2019administrateur de l\u0027ancienne Soci\u00E9t\u00E9 en nom collectif \u00AB GM CHAUFFAGE \u00BB et l\u2019assembl\u00E9e g\u00E9n\u00E9rale le d\u00E9charge de toute responsabilit\u00E9 dans le cadre de l\u2019exercice de son mandat.",
      "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": "Gr\u00E9gory MARESCALK",
        "address": "7300 Boussu, rue Camille Moury 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e : Monsieur Gr\u00E9gory MARESCALK, domicili\u00E9 \u00E0 7300 Boussu, rue Camille Moury 60 Ce qu\u2019il accepte express\u00E9ment.",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory MARESCALK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale le d\u00E9charge de toute responsabilit\u00E9 dans le cadre de l\u2019exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "Notaire",
      "person": {
        "rrn": null,
        "name": "Emmanuel NIZET",
        "address": null,
        "birth_date": null,
        "profession": "Notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : au Notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Emmanuel Nizet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-30",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.441.013",
    "name_full": "GM CHAUFFAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel NIZET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 28.03.2022",
    "rapport de l\u0027organe d\u0027administration",
    "situation comptable au 31.12.2021",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}