GOMINA ESTHETIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Latour",
        "address": "avenue de la Porall\u00E9e 11/02 4920 Aywaille",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de son poste d\u0027administrateur avec effet au 01/04/2026 de Madame Agn\u00E8s Latour, domicili\u00E9e avenue de la Porall\u00E9e 11/02 \u00E0 4920 Aywaille et propose de lui donner enti\u00E8re d\u00E9charge de responsabilit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "92021725616",
        "name": "C\u00E9line Bollen",
        "address": "rue Henri Simon 8 4140 Sprimont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination en tant qu\u0027administrateur avec effet au 01/04/2026 de Madame C\u00E9line Bollen (NN 92021725616), domicili\u00E9e rue Henri Simon 8 \u00E0 4140 Sprimont. Le mandat sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "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": "2026-03-23",
    "filing_date": "2028-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2028-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.504.156",
    "name_full": "BUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LATOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e -Madame Agn\u00E8s LATOUR, ici pr\u00E9sente et qui accepte. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s LATOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e -Madame Agn\u00E8s LATOUR, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.504.156",
    "name_full": "GOMINA ESTHETIQUE",
    "legal_form": "SCRL"
  }
}