Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier KOTTGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-15",
"evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, DECIDE de prendre acte de la d\u00E9mission de Monsieur Xavier KOTTGEN en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier KOTTGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner d\u00E9charge provisoire \u00E0 Monsieur Xavier KOTTGEN pour l\u0027exercice de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 pour la p\u00E9riode allant du 1er juillet 2021 \u00E0 la date de la pr\u00E9sente assembl\u00E9 g\u00E9n\u00E9rale.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier KOTTGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE que la d\u00E9charge d\u00E9finitive pour l\u0027exercice de son mandat d\u0027administrateur pour la p\u00E9riode allant du 1er juillet 2021 jusqu\u0027au 30 juin 2022 sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 30 juin 2022.",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2022-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier KOTTGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE que la d\u00E9charge d\u00E9finitive pour l\u0027exercice de son mandat d\u0027administrateur pour la p\u00E9riode allant du 1er juillet 2022 jusqu\u0027\u00E0 la date d\u0027effet de sa d\u00E9mission sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 30 juin ",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Arthur van Greunsven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de donner une procuration sp\u00E9ciale \u00E0 Me Arthur van Greunsven. La personne pr\u00E9cit\u00E9es est autoris\u00E9e \u00E0 agir individuellement, avec possibilit\u00E9 de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 en ce qui concerne l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9ten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.323.458",
"name_full": "BUREAU D\u0027ARCHITECTES KARBON 9",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arthur van Greunsven",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}