F.L.MOTOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale :\n1. d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant unique actuel, \u00E0 savoir :\nMonsieur LEMAIRE Laurent, ci-avant plus amplement qualifi\u00E9.",
      "decharge_status": null,
      "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": "LEMAIRE Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "B. proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur LEMAIRE\nLaurent, comme administrateur unique non statutaire, pour une dur\u00E9e illimit\u00E9e ; lequel accepte le\nmandat lui conf\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D. d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019administrateur\nd\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat pendant l\u2019exercice social en cours.",
      "decharge_status": "pending_next_agm",
      "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": "Poncin Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "E. d\u00E9cide de d\u00E9signer un administrateur subsidiaire en la personne de Monsieur Poncin Bernard,\npr\u00E9nomm\u00E9, qui prendra ses fonctions en cas de d\u00E9c\u00E8s ou d\u0027incapacit\u00E9 prolong\u00E9e de Monsieur\nLEMAIRE Laurent, sans qu\u2019une nouvelle d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale soit n\u00E9cessaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.819.646",
    "name_full": "F.L. MOTOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Extrait conforme du proc\u00E8s-verbal",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}