DEL.POWER

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 DELPORTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la fin du mandat d\u0027administrateur de Mr Herv\u00E9 DELPORTE, avec effet au 29/01/2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-01-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 DELPORTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.329.873",
        "name": "HDE CONSEILS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e souhaite confier un mandat d\u0027administrateur, \u00E0 compter de ce jour, \u00E0 la soci\u00E9t\u00E9 HDE CONSEILS SRL (BCE 1005.329.873). Pour l\u0027exercice dudit mandat, Monsieur Herv\u00E9 DELPORTE est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent.",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 DELPORTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 DELPORTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.329.873",
        "name": "HDE CONSEILS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour l\u0027exercice dudit mandat, Monsieur Herv\u00E9 DELPORTE est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Natacha CHARLIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "THG VERVIERS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e mandate THG VERVIERS SRL pour proc\u00E9der aux formalit\u00E9s de publication de cette r\u00E9solution et lui reconna\u00EEt le pouvoir de signer les formulaires ad hoc pour le greffe ou pour la \u0412\u0421\u0415.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.503.560",
    "name_full": "DEL.POWER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG VERVIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Natacha CHARLIER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "version compl\u00E8te du PV d\u0027AGE du 29/01/2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de l\u0027organisation d\u0027un syst\u00E8me statutaire d\u0027administration ouvert \u00E0 toutes les possibilit\u00E9s de la loi, soit plusieurs administrateurs avec des pouvoirs concurrents, soit coll\u00E9gial avec des modalit\u00E9s de repr\u00E9sentation all\u00E9g\u00E9es, soit par un administrateur unique avec tous les pouvoirs de repr\u00E9sentation. L\u0027assembl\u00E9e a aussi d\u00E9cid\u00E9 d\u0027organiser statutairement la possibilit\u00E9 de la constitution d\u0027un organe de gestion journali\u00E8re. Le mandat des administrateurs non statutaires est r\u00E9vocable ad nutum sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DELPORTE Herv\u00E9 Simone Gustave"
  },
  "subject_company": {
    "kbo": "0835.503.560",
    "name_full": "DEL.POWER",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}