COGEVAL BELGIQUE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": "75.06.01-444.76",
        "name": "Lattes Gwendoline",
        "address": "56, Avenue des Cottages 31400 Toulouse, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-09",
      "evidence_quote": "1.L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne plus r\u00E9mun\u00E9r\u00E9 le mandat de madame Lattes Gwendoline (75.06.01-444.76), 56, Avenue des Cottages 31400 Toulouse, France.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Johan Geerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "1500 Halle, Suikerkaai 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts, afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, en ce compris mais",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e_generale_extraordinaire",
      "date": "2023-01-09",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2023-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.205.319",
    "name_full": "Cogeval Belgique",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Geerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}