CLIMACOOL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Joseph Mathieu Jean Ghislain NYSSEN",
        "address": "4122 Plainevaux (Neupr\u00E9), Grand Route, 76",
        "birth_date": "1959-04-05",
        "profession": null,
        "birth_place": "Soiron"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0884.298.916",
        "name": "IMMO NYS",
        "address": "4432 Ans (Alleur), rue des Technologies 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMMO NYS \u00BB... nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CLIMACOOL du 01/10/2010... Et elle proc\u00E8de imm\u00E9diatement au renouvellement d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Yves Joseph Mathieu Jean Ghislain NYSSEN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves NYSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0884.298.916",
        "name": "IMMO NYS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, la soci\u00E9t\u00E9 IMMO NYS, repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 ses statuts par un administrateur, Monsieur Yves NYSSEN, pr\u00E9nomm\u00E9, confirme la nomination de Monsieur Yves NYSSEN, pr\u00E9nomm\u00E9, en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 IMMO NYS dans le cadre de sa fonction d\u2019administrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Yves NYSSEN",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anne-Catherine GOBLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.160.717",
    "name_full": "CLIMACOOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne-Catherine GOBLET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}