AUTOMOBILE JB MALHERBE

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste MALHERBE",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Jean-Baptiste MALHERBE, pr\u00E9qualifi\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CARENA Silvia",
        "address": "5340 Haltinne (Gesves), rue de Hamel, 30",
        "birth_date": "1992-10-28",
        "profession": null,
        "birth_place": "Turin, IT"
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Il est entendu qu\u2019en cas de vacance de l\u2019administrateur unique, sa fonction sera de plein droit exerc\u00E9e par Madame CARENA Silvia, n\u00E9e \u00E0 Turin (Italie) le 28 octobre 1992, domicili\u00E9e \u00E0 5340 Haltinne (Gesves), rue de Hamel, 30 pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "representant permanent",
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        "rrn": null,
        "name": "Jean-Baptiste MALHERBE",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e.",
      "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_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "CARENA Silvia",
        "address": "5340 Haltinne (Gesves), rue de Hamel, 30",
        "birth_date": "1992-10-28",
        "profession": null,
        "birth_place": "Turin, IT"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Il est entendu qu\u2019en cas de vacance de l\u2019administrateur unique, sa fonction sera de plein droit exerc\u00E9e par Madame CARENA Silvia, n\u00E9e \u00E0 Turin (Italie) le 28 octobre 1992, domicili\u00E9e \u00E0 5340 Haltinne (Gesves), rue de Hamel, 30 pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense express\u00E9ment les actionnaires du versement de la partie du capital souscrit et non lib\u00E9r\u00E9e \u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de soumettre la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 partir de la date \u00E0 laquelle le pr\u00E9sent acte sera publi\u00E9 en ce qui concerne les dispositions suppl\u00E9tives, alors qu\u2019elle y est soumise depuis le 1er janvier 2020 en ce qui concerne les dis",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Anne Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.754.914",
    "name_full": "JB MALHERBE RACING SPIRIT DEVELOPPEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}