ACHENE TERRASSEMENT

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2021-01-14",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": null,
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0726.545.638",
    "name_full": "ACHENE TERRASSEMENT",
    "legal_form": "Soci\u00E9t\u00E9 Responsabilit\u00E9 Limint\u00E9"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent MARCHAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Ach\u00EAne Terrassement a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de supprimer la limitation des transactions, qui n\u00E9cessitait la signature de deux administrateurs pour les transactions sup\u00E9rieures \u00E0 20.000,00 \u20AC. Cette d\u00E9cision est motiv\u00E9e par la d\u00E9mission de l\u0027administrateur Fr\u00E9d\u00E9ric Adam, laissant la soci\u00E9t\u00E9 avec un seul administrateur.",
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-12-13",
    "what_corrected": "Supression de la limitation des transactions",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric ADAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "En sa s\u00E9ance du 15 f\u00E9vrier 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric ADAM de son poste d\u0027administrateur au 31 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "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": "2024-03-11",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.545.638",
    "name_full": "ACHENE TERRASSEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent MARCHAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "corrected_publication_numac": null
}