ImmoDG

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Louise Ren\u00E9e Fluvie SIEBERTZ",
        "address": "4851 Plombi\u00E8res (Gemmenich), Rue Stein, 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Marie-Louise Ren\u00E9e Fluvie SIEBERTZ, domicili\u00E9e \u00E0 4851 Plombi\u00E8res (Gemmenich), Rue Stein, 3, nomm\u00E9e g\u00E9rante statutaire dans l\u2019acte de constitution de la soci\u00E9t\u00E9, a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u2019administratrice. L\u2019assembl\u00E9e g\u00E9n\u00E9rale a pris acte de cette d\u00E9mission et lui a donn\u00E9 d\u00E9charge im",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEG\u00C9E John Michel Guillaume Ghislain",
        "address": "4852 Plombi\u00E8res-Montzen, Rue Ermend 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la nomination comme administrateur de Monsieur DEG\u00C9E John Michel Guillaume Ghislain, domicili\u00E9 \u00E0 4852 Plombi\u00E8res-Montzen, Rue Ermend 16, pour une dur\u00E9e illimit\u00E9e. Monsieur John DEGEE a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie-No\u00EBlle XHAFLAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Plombi\u00E8res",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.809.536",
    "name_full": "PLEYSI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-No\u00EBlle XHAFLAIRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}