Entreprises MATHIEU

{
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      "subkind": "renewal",
      "via_org": {
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        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Parc Scientifique Cr\u00E9alys, Rue Phocas Lejeune, 5032 Les Isnes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de renommer en tant que commissaire la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Chistophe COLSON",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
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        "address": "Parc Scientifique Cr\u00E9alys, Rue Phocas Lejeune, 5032 Les Isnes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine les d\u00E9cisions prises par le commissaire jusqu\u0027\u00E0 ce jour",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MATHIEU Caroline",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL MCA Management",
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      },
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.481.642",
    "name_full": "ENTREPRISES MATHIEU SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "MATHIEU Caroline",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois DOGN\u00C9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houffalize",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "chaque dernier vendredi du mois de juin ou, s\u2019il est f\u00E9ri\u00E9, au prochain jour ouvrable",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.481.642",
    "name_full": "ENTREPRISES MATHIEU",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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
}