AGRIMATIMMO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Gachet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "L\u2019actionnaire unique rappelle que Monsieur Daniel Gachet a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u2019 administrateur par d\u00E9claration du 26/05/2025; l\u2019actionnaire unique prend acte de cette d\u00E9mission qui est accept\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Gachet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TEMPE WICK HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de la soci\u00E9t\u00E9 TEMPE WICK HOLDING, avec comme repr\u00E9sentant permanent Monsieur Christophe Gachet est confirm\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, eu \u00E9gard au r\u00E9gime de l\u2019 administrateur unique.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Colomba Gachet",
        "address": "Uccle, 57 rue Robert Jones",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9signe ensuite Madame Colomba Gachet, demeurant \u00E0 Uccle, 57 rue Robert Jones, en qualit\u00E9 de repr\u00E9sentant permanent suppl\u00E9ant, et ce pour le cas o\u00F9 Monsieur Christophe Gachet serait en \u00E9tat d\u2019incapacit\u00E9 d\u2019assurer la gestion en raison de son \u00E9tat de sant\u00E9 ou d\u2019une absence prolong",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0786.831.237",
        "name": "FIDULYS WALLONIE",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration mandate la SRL FIDULYS WALLONIE, BCE 0786.831.237, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare que toutes les actions de la soci\u00E9t\u00E9 sont r\u00E9unies entre ses mains. La pr\u00E9sente d\u00E9claration a valeur de mention au dossier de la soci\u00E9t\u00E9 requise par l\u0027article 2:8 \u00A7 4 du CSA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.393.588",
    "name_full": "AGRIMAT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}