AB CAPUCINE

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JONATHAN BLANCHART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-18",
      "evidence_quote": "L\u0027actionnaire unique remercie Monsieur Jonathan BLANCHART pour l\u0027ensemble de son implication durant son mandat et d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Jonathan BLANCHART \u00E0 dater du 18 novembre 2024 \u00E0 23h59 ainsi que de lui donner la d\u00E9charge provisoire.",
      "decharge_status": "provisional",
      "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": "J\u00C9R\u00D4ME BLANCHART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Monsieur J\u00E9r\u00F4me BLANCHART en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 19 novembre 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "S\u00E9gol\u00E8ne THOMAS",
        "address": "Chauss\u00E9e de Tervuren 177/8 \u00E0 1070 Bruxelles",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique demande \u00E0 Madame S\u00E9gol\u00E8ne THOMAS, avocat dont le cabinet est sis Chauss\u00E9e de Tervuren 177/8 \u00E0 1070 Bruxelles (avec facult\u00E9 de substitution), afin d\u0027accomplir tous les actes et signer tout document en vue de la publication aux Annexes du Moniteur belge des pr\u00E9sentes r\u00E9solutions, ",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.360.131",
    "name_full": "AB CAPUCINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9gol\u00E8ne THOMAS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}