IMMO NANINNE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.219.497",
        "name": "SA Basbaras",
        "address": "chauss\u00E9e de Marche 730 - 5100 Naninne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "l\u0027assembl\u00E9e nomme avec effet le premier ao\u00FBt 2024 la SA Basbaras, chauss\u00E9e de Marche 730 \u00E0 5100 Naninne, inscrite \u00E0 la BCE sous le num\u00E9ro BE 0446.219.497 administrateur unique pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "renewal",
      "via_org": {
        "kbo": "0451.650.509",
        "name": "SA Stassin",
        "address": "chauss\u00E9e de Marche 730 \u00E0 5100 Naninne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "en remplacement de la SA Stassin chauss\u00E9e de Marche 730 \u00E0 5100 Naninne, inscrite \u00E0 la BCE sous le num\u00E9ro BCE 0451.650.509 d\u00E9missionnaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.650.509",
        "name": "SA Stassin",
        "address": "chauss\u00E9e de Marche 730 \u00E0 5100 Naninne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e confie tous pouvoir \u00E0 Mr B Collot ainsi qu\u0027\u00E0 la soci\u00E9t\u00E9 BDO expert-comptable et conseillers fiscaux repr\u00E9sent\u00E9e par Michel Comblin, chacun pouvant agir s\u00E9par\u00E9ment et disposant de pouvoir de d\u00E9l\u00E9gation, pour proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t et de publication \u00E9ventuelles.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Collot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SA Basbaras a d\u00E9sign\u00E9 Monsieur Bernard Collot comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat conform\u00E9ment \u00E0 l\u0027article 2:55 du CSA.",
      "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": "2024-11-26",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.563.084",
    "name_full": "IMMO NANINNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Comblin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}