DLS EXPERTISE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOTHER, Anne-Sophie Christine Pierre",
        "address": "4000 Li\u00E8ge, Rue de Bourgogne 12",
        "birth_date": null,
        "profession": "docteur en m\u00E9decine",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Cabinet de psychiatrie Dr A-S L",
        "address": "4000 Li\u00E8ge, Rue de Bourgogne 12",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur non statutaire (troisi\u00E8me administrateur) pour une dur\u00E9e de 10 ans : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Cabinet de psychiatrie Dr A-S L\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DUFRASNE, Michel Raoul Ghislain",
        "address": "4607 Dalhem, Voie des Fosses 36",
        "birth_date": null,
        "profession": "docteur en m\u00E9decine",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0643.974.783",
        "name": "EXPERTISE MEDICALE DOCTEUR DUFRASNE",
        "address": "4000 Li\u00E8ge, Boulevard Hector-Denis 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler les mandats d\u2019administrateurs, mentionn\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de 10 ans : 1. La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB EXPERTISE MEDICALE DOCTEUR DUFRASNE \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCHENA, Anthony Patrick Marc Louis",
        "address": "3700 Tongeren, Holleweg 57",
        "birth_date": null,
        "profession": "docteur en m\u00E9decine",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0674.827.911",
        "name": "DOCTEUR ANTHONY SCHENA",
        "address": "3700 Tongeren, Holleweg 57",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB DOCTEUR ANTHONY SCHENA \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lesquels, ici, pr\u00E9sents, d\u00E9clarent accepter et confirmer express\u00E9ment qu\u2019ils ne sont pas frapp\u00E9s d\u2019 une d\u00E9cision qui s\u2019y oppose.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022DUFRASNE - SCHENA\u0022 a pris les r\u00E9solutions suivantes :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler les mandats d\u2019administrateurs, mentionn\u00E9s ci-apr\u00E8s, pour une dur\u00E9e de 10 ans :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lesquels, ici, pr\u00E9sents, d\u00E9clarent accepter et confirmer express\u00E9ment qu\u2019ils ne sont pas frapp\u00E9s d\u2019",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.490.920",
    "name_full": "DUFRASNE - SCHENA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent BODSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}