SEREL INDUSTRIE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_delegue",
      "person": {
        "rrn": null,
        "name": "MICSE SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de MICSE SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur S\u00E9bastien Michel, de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet au 01/04/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_delegue",
      "person": {
        "rrn": null,
        "name": "ERGE MANAGEMENT \u0026 SERVICES SRL",
        "address": "Avenue du Centre, 200, 4821 Andrimont, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 01/04/2024, la soci\u00E9t\u00E9 ERGE MANAGEMENT \u0026 SERVICES SRL, dont le si\u00E8ge social est s\u00EDtu\u00E9 Avenue du Centre, 200, 4821 Andrimont, Belgique, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le nu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "administrateur",
      "person": {
        "rrn": "0468.710.235",
        "name": "CPDH SA",
        "address": "4020 Wandre, Rue du Charbonnage 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 ci-apr\u00E8s : \u2022CPDH SA, RPM 0468.710.235, dont le si\u00E8ge social est \u00E9tabli \u00E0 4020 Wandre, Rue du Charbonnage 12,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "administrateur",
      "person": {
        "rrn": "0804.289.950",
        "name": "SCALE-UP INVEST SA",
        "address": "4020 Wandre, Rue du Charbonnage 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 ci-apr\u00E8s, qui accepte, et dont le mandat viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir au mois de mai 2025: \u2022SCALE-UP INVEST SA, RPM 0804.289.950, dont le si\u00E8ge social est \u00E9tabli \u00E0 4020 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-03-29",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.347.093",
    "name_full": "SEREL INDUSTRIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Robert EYBEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}