DANIEL RENARD FINANCE & Cie

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      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Sylvie Bertrand",
        "address": "Deign\u00E9 114 \u00E0 4920 Aywaille",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "La fixation du nombre de g\u00E9rant \u00E0 deux et la nomination en date du 1er juillet 2022 de Madame Sylvie Bertrand (belge, domicili\u00E9e \u00E0 Deign\u00E9 114 \u00E0 4920 Aywaille).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 17 des statuts de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide qu\u0027\u00E0 partir de ce jour, les mandat de g\u00E9rant seront exerc\u00E9s gratuitement.",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-15",
    "filing_date": "2022-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.694.037",
    "name_full": "DANIEL RENARD FINANCE \u0026 CIE",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RENARD Daniel",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}