Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc ROBERT",
"address": "7640 Antoing, Boulevard de l\u0027Eglise, 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de renouveler la nomination de Monsieur Luc ROBERT, domicili\u00E9 \u00E0 7640 Antoing, Boulevard de l\u2019Eglise, 14, comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e, conform\u00E9ment aux nouveaux statuts, ce qu\u2019il accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
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"name": "Luc ROBERT",
"address": "7640 Antoing, Boulevard de l\u0027Eglise, 14",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christelle Duquenne",
"address": "7536 Vaulx, Rue des Abliaux, 59",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0883.246.069",
"name": "ChD",
"address": "7536 Vaulx, Rue des Abliaux, 59",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs sp\u00E9ciaux \u00E0 Madame Christelle Duquenne agissant pour la soci\u00E9t\u00E9 \u00AB ChD \u00BB (0883.246.069), dont les bureaux sont \u00E9tablis \u00E0 7536 Vaulx, Rue des Abliaux, 59, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aup",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Christian QUIEVY",
"firm_city": null,
"firm_name": null,
"office_city": "Antoing",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-05-17",
"filing_date": "2023-05-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.898.307",
"name_full": "DOCTEUR LUC ROBERT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian QUIEVY",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}