CENSE D'ALMEZ

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick JACQMOT",
        "address": "Rixensart (1332 Genval), 21, dr\u00E8ve des Magnolias",
        "birth_date": "1965-06-16",
        "profession": null,
        "birth_place": "Louvain"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-02",
      "evidence_quote": "Monsieur JACQMOT Patrick Jean Marie Louise Ghislain, n\u00E9 \u00E0 Louvain le 16 juin 1965, domicili\u00E9 et demeurant \u00E0 Rixensart (1332 Genval), 21, dr\u00E8ve des Magnolias, a d\u00E9clar\u00E9 pr\u00E9senter la d\u00E9mission de ses fonctions d\u2019administrateur avec effet \u00E0 dater du 2 mars 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN BELLEGHEM Luc Suzanne Norbert",
        "address": "Rixensart (1332 Genval), 21, dr\u00E8ve des Magnolias",
        "birth_date": "1963-06-23",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En outre, l\u2019assembl\u00E9e a pr\u00E9cis\u00E9 que le mandat de l\u2019administrateur unique \u00E0 savoir le mandat d\u2019administrateur de Monsieur VAN BELLEGHEM Luc Suzanne Norbert, n\u00E9 \u00E0 Bruxelles le 23 juin 1963, domicili\u00E9 et demeurant \u00E0 Rixensart (1332 Genval), 21, dr\u00E8ve des Magnolias, \u00E9tait prorog\u00E9 pour une dur\u00E9e illimit\u00E9",
      "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": "Olivier JAMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-09",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.049.058",
    "name_full": "CENSE D\u0027ALMEZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier JAMAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modificatif",
    "une copie de la liste de pr\u00E9sence",
    "une coordination des statuts \u00E0 la date du 2 mars 2023"
  ],
  "corrected_publication_numac": null
}