ATELIER BUEN GUSTO

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandats.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ PEREZ Isaac Silvino",
        "address": "1000 Bruxelles, avenue de la For\u00EAt, 196/9",
        "birth_date": "1964-02-17",
        "profession": null,
        "birth_place": "Marianao, La Havane, Cuba"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "V. Cinqui\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non\nstatutaires pour une dur\u00E9e illimit\u00E9e :\n- Monsieur RODRIGUEZ PEREZ Isaac Silvino",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RODRIGUEZ RODRIGUEZ Liz Yalilis",
        "address": "1170 Watermael-Boitsfort, rue de l\u2019Hospice Communal, 201/1",
        "birth_date": "1993-10-22",
        "profession": null,
        "birth_place": "La Havane, Cuba"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "V. Cinqui\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non\nstatutaires pour une dur\u00E9e illimit\u00E9e :\n- Monsieur RODRIGUEZ PEREZ Isaac Silvino\n- Madame R",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LISTE DE PRESENCE\nLes actionnaires suivants sont pr\u00E9sents et d\u00E9clarent, sur pr\u00E9sentation du registre des actions\nnominatives, \u00EAtre titulaires du nombre d\u2019actions suivant :\n 1. Monsieur RODRIGUEZ PEREZ Isaac Silvino, n\u00E9 \u00E0 Marianao (La Havane - Cuba) le 17 f\u00E9vrier\n1964, divorc\u00E9, domicili\u00E9 \u00E0 1000 Bruxe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean MARTROYE de JOLY",
    "firm_city": null,
    "firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.562.345",
    "name_full": "ATELIER BUEN GUSTO",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}