AG-DINANT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Dessus-de-Lives 2, 5101 Namur (Loyers)",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Avenue des Dessus-de-Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Loyers)"
      },
      "old_address": {
        "raw": "WAULX 23 - 5500 DINANT",
        "city": "Dinant",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de Waulx 23, 5500 Dinant \u00E0 Avenue des Dessus-de-Lives 2, 5101 Namur (Loyers).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-23",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.625.723",
    "name_full": "AG-DINANT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax SRL",
    "person_name": null,
    "org_rep_person_name": "Kaat Willems",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-23/09/2024.- Annexes du Moniteur. belge"
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "NEMEGHEER Geert",
        "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\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera lors de la prochaine assembl\u00E9e annuelle de la d\u00E9charge \u00E0 accorder au g\u00E9rant d\u00E9missionnaire pour la p\u00E9riode du mandat qu\u0027il a exerc\u00E9 avant sa d\u00E9mission.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "NEMEGHEER Geert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer l\u0027actuel g\u00E9rant non statutaire (maintenant \u2018administrateur\u2019), monsieur NEMEGHEER Geert, nomm\u00E9, de son poste de g\u00E9rant non statutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NEMEGHEER Geert",
        "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": "Toutefois, l\u2019assembl\u00E9e a imm\u00E9diatement d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la reconduction imm\u00E9diate de monsieur NEMEGHEER Geert en tant qu\u2019administrateur non statutaire de la soci\u00E9t\u00E9 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": "immediate"
    }
  ],
  "notary": {
    "name": "Bart Cluyse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pittem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.625.723",
    "name_full": "AG DINANT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Cluyse",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u2019exemplaire de l\u2019acte notari\u00E9",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}