Canonniers Logements

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0554.873.157",
        "name": "Aerium Invest SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, pr\u00E9sent\u00E9e en date du 19 octobre 2022, par Aerium Invest SRL (0554.873.157) ainsi que de son repr\u00E9sentant permanert Mr. Patrick Joly er tant que qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Canonniers Logement SA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "0554.873.157",
        "name": "Aerium Invest SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission susmentionn\u00E9e et d\u00E9cide de doriner, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge \u00E0 Aerium Invest SRL.",
      "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": "0534.833.749",
        "name": "Oppers Corisultancy SCS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, pr\u00E9sent\u00E9e er\u0131 date du 19 octobre 2022, par Oppers Corisultancy SCS (0534.833.749) ainsi que de son repr\u00E9sentant permanent Mr. Jan Oppers en tant que qu\u0027administrateur et de Canonniers Logemer\u0131t SA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "0534.833.749",
        "name": "Oppers Corisultancy SCS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission susmentionn\u00E9e et d\u00E9cide de donner, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge \u00E0 Oppers Consultancy SCS.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0756.473.801",
        "name": "In Summo Montis SA",
        "address": "Avenue des Saisons 100-102 B30, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur la soci\u00E9t\u00E9 In Summo Montis SA (avec si\u00E8ge social \u00E0 1050 Bruxelles, avenue des Saisons 100-102 B30 et num\u00E9ro d\u0027entreprise 0756.473.801) avec comme repr\u00E9sentart permanent Mr. Olivier Peters. Le mandat est non-r\u00E9mun\u00E9r\u00E9.",
      "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": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Patrick Joly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0756.473.801",
        "name": "In Summo Montis SA",
        "address": "Avenue des Saisons 100-102 B30, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mr. Patrick Joly en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 In Summo Montis SA (0756.473.801), soumise en date du 19 octobre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Martiny",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Aurora Consulting SRL",
        "address": "Rue Harenheyde 57, 1130 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Aurora Consulting SRL, ayant son si\u00E8ge social \u00E0 1130 Bruxelles, Rue Harenheyde 57, repr\u00E9sent\u00E9e par Madame Jo\u00EBlle Martiny, administrateur, afin d\u0027accomplir toutes actions g\u00E9n\u00E9ralement requises \u00E0 la d\u00E9position de tous les do",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxeles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.673.654",
    "name_full": "Canonniers Logements",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Aurora Consulting SRL",
    "person_name": null,
    "org_rep_person_name": "Jo\u00EBlle Martiny",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exes du Moniteur belge",
    "Watef"
  ],
  "corrected_publication_numac": null
}