ERIHOLD S.A.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Au Pr\u00E9 Morel n\u00B01A \u00E0 6760 Ruette",
        "city": "Rutte",
        "region": "waals_gewest",
        "street": "Au Pr\u00E9 Morel",
        "country": "BE",
        "postcode": "6760",
        "box_number": "A",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "88/0/1 Rue Fr\u00E8re M\u00E9rantius \u00E0 6760 Ruette",
        "city": "Rutte",
        "region": "waals_gewest",
        "street": "Rue Fr\u00E8re M\u00E9rantius",
        "country": "BE",
        "postcode": "6760",
        "box_number": "0/1",
        "street_number": "88",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire est valablement r\u00E9unie et a pour ordre du jour: Transfert du si\u00E8ge social: Le si\u00E8ge social situ\u00E9 actuellement au 88/0/1 Rue Fr\u00E8re M\u00E9rantius \u00E0 6760 Ruette est transf\u00E9r\u00E9 \u00E0 l\u0027adresse Au Pr\u00E9 Morel n\u00B01A \u00E0 6760 Ruette.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0449.739.312",
    "name_full": "ERIHOLD",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud Emond",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Emond",
        "address": "1 rue des Longues Rouyes \u00E0 6747 Saint-L\u00E9ger",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-26",
      "evidence_quote": "Monsieur Philippe Emond demeurant 1 rue des Longues Rouyes \u00E0 6747 Saint-L\u00E9ger donne sa d\u00E9mission ce 26 septembre 2022 en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour son mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Emond",
        "address": "Rue d\u0027Atrin, 5 4560 Clavier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Renaud Emond deumeurant Rue d\u0027Atrin, 5 4560 Clavier est nomm\u00E9 administrateur et administrateur d\u00E9l\u00E9gu\u00E9, Son mandant prend court imm\u00E9diatement pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.739.312",
    "name_full": "ERIHOLD SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}