Eric de la Porte Management

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "de la PORTE Eric Marcel Gonzague Georges",
        "address": "4530 Villers-le-Bouillet, Vieux-Waleffe, Rue de Fallais 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e approuve la gestion du g\u00E9rant pr\u00E9nomm\u00E9 jusqu\u2019\u00E0 ce jour et leur en donne d\u00E9charge enti\u00E8re et compl\u00E8te, ce qui sera confirm\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de la PORTE Eric Marcel Gonzague Georges",
        "address": "4530 Villers-le-Bouillet, Vieux-Waleffe, Rue de Fallais 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de la PORTE Eric Marcel Gonzague Georges",
        "address": "4530 Villers-le-Bouillet, Vieux-Waleffe, Rue de Fallais 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Ledit administrateur unique, m\u00EAme non domicili\u00E9 \u00E0 l\u2019\u00E9tranger, confirme \u00E9lire domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des statuts et pour toute question concernant l\u2019exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de la PORTE Eric Marcel Gonzague Georges",
        "address": "4530 Villers-le-Bouillet, Vieux-Waleffe, Rue de Fallais 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ledit administrateur exercera \u00E9galement la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "de la PORTE Eric Marcel Gonzague Georges",
        "address": "4530 Villers-le-Bouillet, Vieux-Waleffe, Rue de Fallais 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le soci\u00E9t\u00E9 pouvant \u00EAtre amen\u00E9e \u00E0 g\u00E9rer une ou plusieurs autres soci\u00E9t\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027ores et d\u00E9j\u00E0 et pour autant que de besoin, de nommer comme repr\u00E9sentant permanent: Monsieur Eric de la Porte, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Christophe PIRET-GERARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat sp\u00E9cial est donn\u00E9, pour une dur\u00E9e illimit\u00E9e, avec facult\u00E9 de subd\u00E9l\u00E9gation, au Notaire Christophe PIRET-GERARD soussign\u00E9 aux fins d\u2019\u00E9tablir la coordination des statuts et de proc\u00E9der au d\u00E9p\u00F4t / e-d\u00E9p\u00F4t au greffe afin de publier les pr\u00E9sentes aux annexes du Moniteur Belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.643.050",
    "name_full": "Eric de la Porte Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal - coordination des statuts"
  ],
  "corrected_publication_numac": null
}