Technische details
{
"events": [
{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
"decharge_status": "granted",
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{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Bruno MERCKX",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Messieurs Bruno et S\u00E9bastien MERCKX, pr\u00E9nomm\u00E9s.",
"decharge_status": null,
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{
"kind": "director_out",
"role": "g\u00E9rant",
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"rrn": null,
"name": "S\u00E9bastien MERCKX",
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Messieurs Bruno et S\u00E9bastien MERCKX, pr\u00E9nomm\u00E9s.",
"decharge_status": null,
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{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
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"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur statutaire pour une dur\u00E9e illimit\u00E9e Messieurs Bruno et S\u00E9bastien MERCKX, ici pr\u00E9sents et qui acceptent.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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{
"kind": "director_in",
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},
"reason": null,
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"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur statutaire pour une dur\u00E9e illimit\u00E9e Messieurs Bruno et S\u00E9bastien MERCKX, ici pr\u00E9sents et qui acceptent.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Merckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Alain Merckx est appel\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire. Son mandat est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien MERCKX",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs statutaires sans limitation de dur\u00E9e : Monsieur S\u00E9bastien MERCKX et Monsieur Bruno MERCKX pr\u00E9nomm\u00E9s, qui acceptent.",
"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": {
"rrn": null,
"name": "Bruno MERCKX",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sont d\u00E9sign\u00E9s en qualit\u00E9 d\u2019administrateurs statutaires sans limitation de dur\u00E9e : Monsieur S\u00E9bastien MERCKX et Monsieur Bruno MERCKX pr\u00E9nomm\u00E9s, qui acceptent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent SNYERS",
"firm_city": null,
"firm_name": null,
"office_city": "Enghien",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.559.827",
"name_full": "ETABLISSEMENTS MERCKX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}