COUNTRY ROADS

{
  "stage": null,
  "notary": {
    "name": "Genevi\u00E8ve GIGOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walcourt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-04",
    "filing_date": "2025-07-02",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.821.089",
        "name": "COUNTRY ROADS",
        "role": "other",
        "address": "Marche, Place du Roi Albert 3 : 6900 Marche-en-Famenne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0770.821.089",
    "name_full": "COUNTRY ROADS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve GIGOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 COUNTRY ROADS a pris \u00E0 l\u0027unanimit\u00E9 trois r\u00E9solutions : proroger l\u0027exercice social en cours jusqu\u0027au 31 d\u00E9cembre 2025, modifier la date de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, et ratifier les engagements de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Pierre Delzenne depuis octobre 2021.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KACZMAREK Zofia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions repr\u00E9sent\u00E9es de :\nr\u00E9siller le mandat d\u0027administrateur de Madame KACZMAREK Zofia en date du 20 septembre 2024.",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0770.821.089",
    "name_full": "COUNTRY ROADS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre DELZENNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur - D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}