AGRI SERVICES DE BEAUMONT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Smeers",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable fiscaliste ITAA",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "Monsieur Jean-Michel Smeers, expert-comptable fiscaliste ITAA, d\u00E9missionne de son poste d\u0027administrateur et de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bondekwe Kicho",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9 ITAA",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0824.310.849",
        "name": "BJK \u0026 associ\u00E9s",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "BJK \u0026 associ\u00E9s (BE 0824310849)) repr\u00E9sent\u00E9 par Monsieur Bondekwe Kicho, expert-comptable certifi\u00E9 ITAA, est nomm\u00E9 en tant que nouvel administrateur de la soci\u00E9t\u00E9. Cette nomination prend effet imm\u00E9diatement.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JM Smeers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9 r\u00E9unie en session extraordinaire a d\u00E9cid\u00E9 de d\u00E9charger MR JM Smeers de sa responsabilit\u00E9 en tant qu\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 administrateur \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Agriservices de Beaumont, pour la p\u00E9riode allant jusqu\u0027au 12 d\u00E9cembre 2024. Cette d\u00E9charge est prononc\u00E9e \u00E0",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-12-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Le Goraffier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-12",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-12-12",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.344.970",
    "name_full": "AGRI SERVICES DE BEAUMONT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Le Goraffier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}