Fiduciaire 2000

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BALTHASAR Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-08",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027administrateur de Monsieur BALTHASAR Marc, \u00E0 partir du 08/12/2024 jusqu\u0027au 31/12/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DENIS Romain",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-08",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 de la gestion journali\u00E8re de Monsieur DENIS Romain, ne pouvant poser aucun acte ni prendre aucune d\u00E9cision qui se rapporte directement ou indirectement \u00E0 l\u0027exercice des professions d\u0027expert-comptable et de conseil fiscal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.796.970",
    "name_full": "FIDUCIAIRE 2000",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romain DENIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [
    "PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "67.02.26-143-13",
        "name": "Michel RADAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-07",
      "evidence_quote": "Ce samedi 07 d\u00E9cembre 2024, l\u0027administrateur Michel RADAR (N.N. 67.02.26-143-13) a notifi\u00E9 \u00E0 l\u0027actionnariat et au conseil d\u0027administration de la SPRL Fiduciaire 2000, sa d\u00E9mission de son mandat d\u0027administrateur de la dite soci\u00E9t\u00E9 avec effet imm\u00E9diat et ce conform\u00E9ment au paragraphe 4 de l\u0027article 5:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEG",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.796.970",
    "name_full": "FIDUCIAIRE 2000",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel RADAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}