EUREKA CONFORT BELGIUM

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "Pr\u00E9sident",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u2019organe de gestion justifiant la proposition de la modification de l\u2019objet.",
      "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": "Philippe MOUREAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Philippe MOUREAU, aux fonctions d\u2019administrateur de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e illimit\u00E9e et avec tous les pouvoirs tels que pr\u00E9vus dans les statuts ci-dessus.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.153.211",
    "name_full": "Eur\u00EAka Confort Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie LIGOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-1 bis du code des droits d\u2019enregistrement du proc\u00E8s-verbal avec annexe, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}