CHALTEN

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "NN 80.03.30-059.63",
        "name": "MEDEGHINI Benoit",
        "address": "4802 HEUSY, Rue Hodiamont 11 Bo\u00EEte B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0773.875.007",
        "name": "BRIXIA",
        "address": "4802 HEUSY, Rue Hodiamont 11 Bo\u00EEte B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB BRIXIA \u00BB, ayant son si\u00E8ge social \u00E0 4802 HEUSY, Rue Hodiamont 11 Bo\u00EEte B, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0773.875.007, laquelle avait d\u00E9sign\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "JORIS Julien",
        "address": "4802 HEUSY, Avenue du Pr\u00E9sident Kennedy 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0845.983.916",
        "name": "ELIRIS",
        "address": "4802 HEUSY, Avenue du Pr\u00E9sident Kennedy 20",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsab\u00EDlit\u00E9 Limit\u00E9e \u00AB ELIRIS \u00BB, ayant son si\u00E8ge social \u00E0 4802 HEUSY, Avenue du Pr\u00E9sident Kennedy 20, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro BE 0845.983.916, laquelle avait d\u00E9sign\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent, Mo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 80.03.30-059.63",
        "name": "MEDEGHINI Benoit",
        "address": "4802 HEUSY, Rue Hodiamont 11 Bo\u00EEte B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "la nomination comme administrateur, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur MEDEGHINI Benoit, domicili\u00E9 \u00E0 4802 HEUSY, Rue Hodiamont 11 Bo\u00EEte B. Ce mandat sera gratuit sauf d\u00E9cision ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 80.06.05.-241,70",
        "name": "JORIS Julien",
        "address": "4802 HEUSY, Avenue du Pr\u00E9sident Kennedy 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "la nomination comme administrateur, avec effet imm\u00E9d\u00EDat, pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur JORIS Julien, domicili\u00E9 \u00E0 4802 HEUSY, Avenue du Pr\u00E9sident Kennedy 20. Ce mandat sera gratuit sauf d\u00E9cision ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": "NN 80.04.08-123.84",
        "name": "LEIDGENS Morgan",
        "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": "Ainsi l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 pour valoir coordination des mandats que la soci\u00E9t\u00E9 compte donc: - trois administrateurs : 1.Monsieur MEDEGHINI Benoit (NN 80.03.30-059.63) 2.Monsieur JORIS Julien (NN 80.06.05.-241,70), 3.Monsieur LEIDGENS Morgan (NN 80.04.08-123.84),",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-12",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0774.505.408",
    "name_full": "CHALTEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit MEDEGHINI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}