Chauffage CLAISSE

{
  "stage": null,
  "notary": {
    "name": "Christophe VAZQUEZ JACQUES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florenville",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0422.201.606",
    "name_full": "Chauffage CLAISSE",
    "legal_form": "SRL"
  },
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    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 novembre 2023 a modifi\u00E9 les statuts de la soci\u00E9t\u00E9 Chauffage CLAISSE pour les aligner sur le nouveau Code des Soci\u00E9t\u00E9s et Associations. Cette assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9, d\u0027adapter le capital, de mettre le compte de capitaux propres \u00E0 disposition pour des distributions futures, de modifier les articles relatifs au pouvoir de repr\u00E9sentation et \u00E0 la d\u00E9mission du g\u00E9rant, et de changer l\u0027adresse du si\u00E8ge.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-11-07",
    "what_corrected": "The decision to make capital available was not textually included in the resolutions.",
    "prior_pub_number": "24385875"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge CLAISSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 administrateur statuaire de la soci\u00E9t\u00E9 Monsieur Serge CLAISSE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe VAZQUEZ JACQUES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florenville",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.201.606",
    "name_full": "CHAUFFAGE CLAISSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}