AL TECNO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ce compte de capitaux propres statutairement indisponible a \u00E9t\u00E9 supprim\u00E9 lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du vingt-huit f\u00E9vrier deux mille vingt-trois afin de rendre les fonds disponibles.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALONGI Paolo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, savoir : 1/ Monsieur ALONGI Paolo, ci-avant plus amplement d\u00E9crit, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALONGI Gerlando",
        "address": "7110 LA LOUVIERE (HOUDENG-AIMERIES), Avenue du Bailli 17",
        "birth_date": "1981-02-07",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": "renewal",
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "2/ Monsieur ALONGI Gerlando, n\u00E9 \u00E0 La Louvi\u00E8re le sept f\u00E9vrier mil neuf cent quatre-vingt-un, \u00E9poux de Madame CASTIGLIONE Rosalia, domicili\u00E9 \u00E0 7110 LA LOUVIERE (HOUDENG-AIMERIES), Avenue du Bailli 17.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALONGI Caroline",
        "address": "7100 LA LOUVIERE, rue de la Barette 101",
        "birth_date": "1986-09-19",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": "renewal",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "3/ Madame ALONGI Caroline, n\u00E9e \u00E0 La Louvi\u00E8re le dix-neuf septembre mil neuf cent quatre-vingt-six, \u00E9pouse de Monsieur AMICO David, domicili\u00E9e \u00E0 7100 LA LOUVIERE, rue de la Barette 101.",
      "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": "Martin DELPLANCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.033.437",
    "name_full": "AL TECNO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin DELPLANCHE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}