CERAPRO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael HEUSCHEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-29",
      "evidence_quote": "Monsieur Michael HEUSCHEN a pr\u00E9sent\u00E9 sa d\u00E9mission avec effet au 29/11/2024. L\u0027assembl\u00E9e a accept\u00E9 cette d\u00E9mission et lui donne d\u00E9charge de sa gestion; une d\u00E9charge pleine et enti\u00E8re sera formul\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes au 31/12/2024",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel VIAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration sera donc compos\u00E9 de deux administrateurs: Lionel VIAL et J\u00E9r\u00F4me LAMBERT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me LAMBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration sera donc compos\u00E9 de deux administrateurs: Lionel VIAL et J\u00E9r\u00F4me LAMBERT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain PAGGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0444.475.180",
        "name": "SRL Fiduciaire Paggen",
        "address": "rue Trou du Loup 35",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Fiduciaire Paggen, repr\u00E9sent\u00E9e par son administrateur, Alain PAGGEN, ayant son si\u00E8ge social rue Trou du Loup 35 \u00E0 4670 BLEGNY, et inscrite aupr\u00E8s de la B\u0421\u0415 n\u00B0 0444.475.180, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s req",
      "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": "Blegny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.678.728",
    "name_full": "CERAPRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain PAGGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/11/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cit\u00E9 Wauters 4-4672 BLEGNY",
        "city": "BLEGNY",
        "region": "waals_gewest",
        "street": "Cit\u00E9 Wauters",
        "country": "BE",
        "postcode": "4672",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-10-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Blegny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-10-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.678.728",
    "name_full": "CERAPRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0444.475.180",
    "org_name": "SRL Fiduciaire Paggen",
    "person_name": null,
    "org_rep_person_name": "Alain PAGGEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/10/2023"
  ]
}