Strat&Fin

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "d\u2019OULTREMONT Alain",
        "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\u2019actionnaire unique donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "d\u2019OULTREMONT Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e : Monsieur d\u2019OULTREMONT Alain, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre",
        "address": "Wavre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ,\nnotaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de\nsubstitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise\nen \u0153uvre ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0560.691.078",
    "name_full": "Alain d\u2019Oultremont",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "date": "2020-12-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/12/2020",
      "value": "07/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 27 NOV. 2020",
      "value": "27/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-13",
      "type": "board_meeting",
      "quote": "PROCES-VERBAL DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION TENUE LE 13 DECEMBRE 2019",
      "value": "13/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-12-31",
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES TENUE LE 31 DECEMBRE 2019",
      "value": "31/12/2019",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur avec effet imm\u00E9diat, la SRL/BV \u003C\u003C SYRINGA \u00BB",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025",
        "start_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Bart DECKERSen sa qualit\u00E9 de g\u00E9rant",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de son poste d\u0027administrateur avec effet au 30 septembre 2019, par la SPRL/BVBA \u003C\u003C Alain d\u0027Oultremont \u00BB",
      "value": {
        "role": "administrateur",
        "end_date": "2019-09-30"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/09/2019"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Alain d\u0027OULTREMONT en qualit\u00E9 de g\u00E9rant",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Monsieur Fran\u00E7ois LEONARD... afin de remplir les formalit\u00E9s aupr\u00E8s du registre des personnes morales...",
      "value": "remplir les formalit\u00E9s aupr\u00E8s du registre des personnes morales et de l\u0027administration de la TVA, ainsi qu\u0027au guichet d\u0027entreprises afin d\u0027assurer l\u0027inscription ou la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4280,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.952.591",
      "kind": "company",
      "name": "ROLAND BERGER",
      "attrs": {
        "seat": "BOULEVARD DU SOUVERAIN 100- 1170 BRUXELLES",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0729.702.492",
      "kind": "company",
      "name": "SYRINGA",
      "attrs": {
        "seat": "Steenweg, 659 \u00E0 B-9470 Denderleeuw",
        "legal_form": "SRL/BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bart DECKERS",
      "attrs": {
        "role": "g\u00E9rant"
      }
    },
    {
      "id": "e4",
      "kbo": "0560.691.078",
      "kind": "company",
      "name": "Alain d\u0027Oultremont",
      "attrs": {
        "seat": "rue Rosier Bois, 60 \u00E0 B-1331 Rixensart",
        "legal_form": "SPRL/BVBA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain d\u0027OULTREMONT",
      "attrs": {
        "role": "g\u00E9rant"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois LEONARD",
      "attrs": {
        "address": "Lange Wagenstraat 22 \u00E0 1932 Sint-Stevens-Woluwe",
        "profession": "expert-comptable"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}