FORMECA

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Forni Emmanuel",
        "address": "7070 Le Roeulx, rue des Ecaussinnes, 4",
        "birth_date": "1974-12-16",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 Monsieur FORNI Emmanuel de sa qualit\u00E9 de g\u00E9rant pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Forni Emmanuel",
        "address": "7070 Le Roeulx, rue des Ecaussinnes, 4",
        "birth_date": "1974-12-16",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "confirme imm\u00E9diatement le renouvellement de sa nomination comme administrateur non statutaire pour toute la dur\u00E9e de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Forni Emmanuel",
        "address": "7070 Le Roeulx, rue des Ecaussinnes, 4",
        "birth_date": "1974-12-16",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire, Monsieur FORNI Emmanuel, n\u00E9 \u00E0 Haine-Saint-Paul le seize d\u00E9cembre mil neuf cent septante-quatre, domicili\u00E9 \u00E0 7070 Le Roeulx, rue des Ecaussinnes, 4, pr\u00E9nomm\u00E9, et confirme imm\u00E9diatement le renouvellement de sa nomination com",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie Haine",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.377.895",
    "name_full": "FORMECA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Haine",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 20/12/2023",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}