DEMOLIE-R MANAGEMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis DEMOLIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur R\u00E9gis DEMOLIE de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9, sous condition suspensive de l\u0027approbation du point b) figurant \u00E0 l\u2019ordre du jour relatif \u00E0 la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport du g\u00E9rant justifiant la proposition de transformation de la soci\u00E9t\u00E9 ainsi que du rapport du r\u00E9viseur d\u2019entreprises, REWISE SRL, reviseur d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Pascal CELEN",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "REWISE SRL",
        "address": "4020 Li\u00E8ge, rue des Vennes 151",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport du g\u00E9rant justifiant la proposition de transformation de la soci\u00E9t\u00E9 ainsi que du rapport du r\u00E9viseur d\u2019entreprises, REWISE SRL, reviseur d\u0027entreprises repr\u00E9sent\u00E9e par Monsieur Pascal CELEN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la srl Deprince, Cherpion et Associ\u00E9s,ayant son si\u00E8ge \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, RPM nr 0890.994.191 et/ou la srl PME ASSISTANCE-KMO STEUN, ayant son si\u00E8ge \u00E0 1853 Strombeek-Bever, Nieuwelaan, 71, RPM nr 0422.379.174, avec facult\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0422.379.174",
        "name": "PME ASSISTANCE-KMO STEUN",
        "address": "1853 Strombeek-Bever, Nieuwelaan, 71",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer la srl Deprince, Cherpion et Associ\u00E9s,ayant son si\u00E8ge \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, RPM nr 0890.994.191 et/ou la srl PME ASSISTANCE-KMO STEUN, ayant son si\u00E8ge \u00E0 1853 Strombeek-Bever, Nieuwelaan, 71, RPM nr 0422.379.174, avec facult\u00E9 de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charlotte PARENT",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.439.013",
    "name_full": "DEMOLIE-R MANAGEMENT",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte PARENT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}