CARRETEX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "120 B avenue du Bourgmestre Jean Materne 5100 JAMBES",
        "city": "JAMBES",
        "region": "waals_gewest",
        "street": "avenue du Bourgmestre Jean Materne",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "120",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "21 rue de la Papeterie 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "rue de la Papeterie",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0892.514.915",
    "name_full": "Carr\u00E9tex",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GRUTMAN Isabelle",
        "address": null,
        "birth_date": null,
        "profession": "g\u00E9rant",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame GRUTMAN Isabelle, \u00E0 la fonction de g\u00E9rant (actuellement administrateur) et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "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": null,
        "name": "STROOBANTS Anouck Fabienne Laurent",
        "address": "5100 Jambes, avenue du Bourgmestre Jean Materne, 107/4",
        "birth_date": "1993-07-10",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.472.130",
        "name": "Ango.209",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame STROOBANTS Anouck Fabienne Laurent, n\u00E9e \u00E0 Uccle, le 10 juillet 1993, domicili\u00E9s \u00E0 5100 Jambes, avenue du Bourgmestre Jean Materne",
      "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 suppl\u00E9ante",
      "person": {
        "rrn": null,
        "name": "GRUTMAN Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 d\u2019administratrice suppl\u00E9ante Madame GRUTMAN Isabelle, pr\u00E9nomm\u00E9e. Sa fonction sera gratuite, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Son mandat ne deviendrait effectif que moyennant la parution au Moniteur belge de la vacance, \u00E0 sa diligence et sous sa responsabilit\u00E9, l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "GRUTMAN Isabelle",
        "address": null,
        "birth_date": null,
        "profession": "g\u00E9rant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame GRUTMAN Isabelle, \u00E0 la fonction de g\u00E9rant (actuellement administrateur) et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.514.915",
    "name_full": "CARRETEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}