DETAILLE AUX PRÉS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETAILLE Mich\u00E8le Marthe Arthur Ghislaine",
        "address": "L-1118 Luxembourg (Grand-Duch\u00E9 de Luxembourg), Rue Aldringen, 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants, \u00E0 savoir: 1) Madame DETAILLE Mich\u00E8le Marthe Arthur Ghislaine, domicili\u00E9e \u00E0 L-1118 Luxembourg (Grand-Duch\u00E9 de Luxembourg), Rue Aldringen, 12;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOZET Fabienne Martine Marie Ghislaine",
        "address": "5000 Namur, Chemin de la Taille au Vivier 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants, \u00E0 savoir: 2) Madame BOZET Fabienne Martine Marie Ghislaine, domicili\u00E9e \u00E0 5000 Namur, Chemin de la Taille au Vivier 1.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETAILLE Mattieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement du mandat de Monsieur DETAILLE Mattieu comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lequel est ici pr\u00E9sent et accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DETAILLE Mich\u00E8le",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Madame DETAILLE Mich\u00E8le et Madame BOZET Fabienne, pr\u00E9nomm\u00E9es, en qualit\u00E9 d\u0027administratrices suppl\u00E9antes pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOZET Fabienne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Madame DETAILLE Mich\u00E8le et Madame BOZET Fabienne, pr\u00E9nomm\u00E9es, en qualit\u00E9 d\u0027administratrices suppl\u00E9antes pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois LAPAILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.434.566",
    "name_full": "DETAILLE AUX PR\u00C9S",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois LAPAILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal du 23 mai 2024",
    "l\u0027original du rapport de l\u0027organe de gestion sur la transformation de la soci\u00E9t\u00E9 et la modification de l\u0027objet",
    "du rapport revisoral"
  ],
  "corrected_publication_numac": null
}