Fagnoul.be

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie Braquet",
        "address": "Bergstra\u00DFe 38 B \u00E0 4780 RECHT",
        "birth_date": "1971-05-14",
        "profession": null,
        "birth_place": "Saint-Vith"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/05/2024 a pris connaissance et accept\u00E9 \u00E0 l\u0027unanimit\u00E9 et ave\u0441 effet imm\u00E9diat la d\u00E9mission du mandat d\u0027administratrice de:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.872.433",
    "name_full": "Fagnoul.be",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fagnoul Fran\u00E7ois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et actionnaire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/05/2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Rapha\u00EBl HERBRAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Vith",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "SATZUNGEN (UEBERSETZUNG, KOORDINATION, ANDERE AENDERUNGEN), ENTLASSUNG, ERNENNUNG, AENDERUNG RECHTSFORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation of the statutes to the provisions of the Code of companies and associations, including the removal of the \u0027statutorily unavailable own funds\u0027 account created under Article 39, \u00A72, second paragraph of the law of 23 March 2019, and making these funds available for distribution."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0870.872.433",
    "name_full": "Fagnoul.be",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte, statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}