COGESMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "TERMOLLE Luc Serge Fernand Ghislain",
        "address": "7130 Binche, rue de Ressaix, 26",
        "birth_date": "1950-11-27",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur TERMOLLE Luc Serge Fernand Ghislain, n\u00E9 \u00E0 Haine-Saint-Paul le vingt-sept novembre mil neuf cent cinquante, domicili\u00E9 \u00E0 7130 Binche, rue de Ressaix, 26 de son mandat de g\u00E9rant non statutaire, et lui donne d\u00E9charge pour la gestion de la soci\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUPONT Sven Laurent Steves",
        "address": "6120 Ham-sur-Heure (Nalinnes), rue Lavalle, 62",
        "birth_date": "1971-10-17",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe ensuite, en qualit\u00E9 d\u2019administrateur non statutaire et pour toute la dur\u00E9e de la soci\u00E9t\u00E9, Monsieur DUPONT Sven Laurent Steves, n\u00E9 \u00E0 Etterbeek le dix-sept octobre mil neuf cent septante et un, domicili\u00E9 \u00E0 6120 Ham-sur-Heure (Nalinnes), rue Lavalle, 62 et qui accepte expre",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.934.826",
    "name_full": "COGESMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 10/06/2025",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}