FARINELLE HOLDING

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corentin Farinelle",
        "address": "Rue de Rimbiery, 4-6723 Habay-La-Vieille",
        "birth_date": "1990-10-07",
        "profession": null,
        "birth_place": "Arlon"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FARINELLE HOLDING",
        "address": "Rue des Artisans 1- 6730 TINTIGNY",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Corentin Farinelle, n\u00E9 \u00E0 Arlon le 07/10/1990, domicili\u00E9 \u00E0 Rue de Rimbiery, 4-6723 Habay-La-Vieille, ici pr\u00E9sent et qui accepte, \u00E0 la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FARINELLE HOLDING, dans tous les cas o\u00F9 la soci\u00E9t\u00E9 \u00E0",
      "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_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corentin Farinelle",
        "address": "Rue de Rimbiery, 4-6723 Habay-La-Vieille",
        "birth_date": "1990-10-07",
        "profession": null,
        "birth_place": "Arlon"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FARINELLE HOLDING",
        "address": "Rue des Artisans 1- 6730 TINTIGNY",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Farinelte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FARINELLE HOLDING",
        "address": "Rue des Artisans 1- 6730 TINTIGNY",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corentin Farinelle",
        "address": "Rue de Rimbiery, 4-6723 Habay-La-Vieille",
        "birth_date": "1990-10-07",
        "profession": null,
        "birth_place": "Arlon"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FARINELLE HOLDING",
        "address": "Rue des Artisans 1- 6730 TINTIGNY",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats des administrateurs, au sein de la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e FARINELLE HOLDING, de Monsieur Corentin Farinelle et Monsieur Brieuc Farinelte seront exerc\u00E9s \u00E0 titre on\u00E9reux \u00E0 partir du 01/01/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brieuc Farinelte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FARINELLE HOLDING",
        "address": "Rue des Artisans 1- 6730 TINTIGNY",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que les mandats des administrateurs, au sein de la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e FARINELLE HOLDING, de Monsieur Corentin Farinelle et Monsieur Brieuc Farinelte seront exerc\u00E9s \u00E0 titre on\u00E9reux \u00E0 partir du 01/01/2024.",
      "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": "Tintigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.057.852",
    "name_full": "FARINELLE HOLDING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Corentin Farinelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01/12/2023"
  ],
  "corrected_publication_numac": null
}