ISACO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": "***",
        "name": "Isabelle COHART",
        "address": "6043 Charleroi (section de Ransart), rue Dandois, num\u00E9ro 124",
        "birth_date": "1967-12-31",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rants actuels de Madame Isabelle COHART, pr\u00E9nomm\u00E9e,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": "***",
        "name": "Jean-Luc Robert Marie GHISLAIN",
        "address": "6150 Anderlues, rue de la Gripelotte, num\u00E9ro 32",
        "birth_date": "1953-01-17",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2014-03-14",
      "evidence_quote": "L\u2019actionnaire unique pr\u00E9cise que la d\u00E9mission de Monsieur Jean-Luc GHISLAIN r\u00E9troagit au quatorze mars deux mille quatorze.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "***",
        "name": "Isabelle COHART",
        "address": "6043 Charleroi (section de Ransart), rue Dandois, num\u00E9ro 124",
        "birth_date": "1967-12-31",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire 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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "***",
        "name": "Thierry Jean Lucien Ghislain QUISENAIRE",
        "address": "6043 Ransart, Rue Dandois, 124",
        "birth_date": "1957-01-22",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique proc\u00E8de \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de :",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.321.422",
    "name_full": "ISACO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}