BIMETALS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00DCBNER Bruno",
        "address": "4000 Li\u00E8ge, Rue Hors-Ch\u00E2teau 96/0012",
        "birth_date": "1941-10-10",
        "profession": null,
        "birth_place": "Saaz, CZ"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur H\u00DCBNER Bruno, n\u00E9 \u00E0 Saaz (Tch\u00E9quie) le 10 octobre 1941, 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": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00DCBNER Richard Luc Marie Georges",
        "address": "53940 Hellenthal (Allemagne), Wollenberg 80",
        "birth_date": "1969-02-07",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur H\u00DCBNER Richard Luc Marie Georges, n\u00E9 \u00E0 Li\u00E8ge le 7 f\u00E9vrier 1969",
      "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00DCBNER Georges Marcel Bruno Joseph",
        "address": "4000 Li\u00E8ge, Rue Saint-Laurent 263",
        "birth_date": "1971-03-12",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s : \u2022 Monsieur H\u00DCBNER Georges Marcel Bruno Joseph, n\u00E9 \u00E0 Li\u00E8ge le 12 mars 1971, \u00E9poux de Madame DEMOULIN Fabienne Jeanine Roberte, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue Saint-Laurent 263.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00DCBNER Georges Marcel Bruno Joseph",
        "address": "4000 Li\u00E8ge, Rue Saint-Laurent 263",
        "birth_date": "1971-03-12",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "H\u00DCBNER Bruno",
        "address": "4000 Li\u00E8ge, Rue Hors-Ch\u00E2teau 96/0012",
        "birth_date": "1941-10-10",
        "profession": null,
        "birth_place": "Saaz, CZ"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9 : \u2022 Monsieur H\u00DCBNER Bruno, n\u00E9 \u00E0 Saaz (Tch\u00E9quie) le 10 octobre 1941, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue HorsCh\u00E2teau 96/0012, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-08",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.430.921",
    "name_full": "BIMETALS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 29 mars 2022",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}