CLASQUIN BELGIUM

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Hugues Morin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 ARIANE PARTICIPATIONS, Soci\u00E9t\u00E9 par actions simplifi\u00E9es de droit fran\u00E7ais, qui a son si\u00E8ge \u00E0 54 Boulevard de La Duch\u00E8re \u00E0 69009 Lyon (France).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ARIANE PARTICIPATIONS",
        "address": "54 Boulevard de La Duch\u00E8re, 69009 Lyon",
        "country": "FR",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9es"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide que les administrateurs d\u00E9l\u00E9gu\u00E9s nomm\u00E9s peuvent agir seul.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "pr\u00E9sident",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ARIANE PARTICIPATIONS",
        "address": "54 Boulevard de La Duch\u00E8re, 69009 Lyon",
        "country": "FR",
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9es"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer ARIANE PARTICIPATIONS, Soci\u00E9t\u00E9 par actions simplifi\u00E9es de droits fran\u00E7ais, repr\u00E9sent\u00E9e par Hugues Morin, en tant que pr\u00E9sident du conseil d\u0027administration en lieu et place d\u0027Elsa Consult SRL, repr\u00E9sent\u00E9e par Eric Denies, avec effet au 28 mars 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-28"
      },
      "rep_rotation_new_rep": "Hugues Morin",
      "rep_rotation_old_rep": "Elsa Consult SRL",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9/ Changement du pr\u00E9sident du conseil d\u0027adminstration"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.600.817",
    "name_full": "CLASQUIN BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugues Morin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "2C2B SRL",
        "address": "Place Herg\u00E9 2 D28 \u00E0 7500 Tournai",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9: 2C2B SRL, auditeur, bureau \u00E0 Place Herg\u00E9 2 D28 \u00E0 7500 Tournai.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.600.817",
    "name_full": "Clasquin belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ELSA CONSULT SRL",
    "person_name": null,
    "org_rep_person_name": "Eric Denies",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edouard Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision d\u0027Edouard Dubois de d\u00E9missionner avec effet ce jour de son mandat d\u0027administrateur. La d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour sera octroy\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.600.817",
    "name_full": "Clasquin Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Elsa Consult SRL",
    "person_name": null,
    "org_rep_person_name": "Eric Denies",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}