JF DETHIER

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henri DETHIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027accepter la d\u00E9mission de Monsieur Henri DETHIER de son mandat d\u0027administrateur \u00E0 dater de ce 8 mai 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe VASBINDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DETALLE VASBINDER \u0026CO S.R.L.",
        "address": "4606 Saint-Andr\u00E9, Rue Chenestre 72E",
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de donner pouvoir \u00E0 Jean-Philippe VASBINDER, associ\u00E9 DETALLE VASBINDER \u0026CO S.R.L., ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4606 Saint-Andr\u00E9, Rue Chenestre 72E en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision aux Anne",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.890.802",
    "name_full": "TRIBUNAL DIVISICERVIERS",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DETALLE VASBINDER \u0026CO S.R.L.",
    "person_name": null,
    "org_rep_person_name": "Jean-Philippe VASBINDER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 08/05/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DETHIER",
        "address": "Rue Jardon 51 \u00E0 4650 HERVE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-10-22",
      "evidence_quote": "l\u0027assembl\u00E9e acte et accepte la d\u00E9mission de Jean-Fran\u00E7ois DETHIER, domicili\u00E9 \u00E0 Rue Jardon 51 \u00E0 4650 HERVE, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 22 octobre 2020.",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2020-10-22"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DETHIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La fonction d\u0027administrateur exerc\u00E9e par monsieur Jean-Fran\u00E7ois DETHIER depuis la constitution de la soci\u00E9t\u00E9 est conserv\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-12",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0756.890.802",
    "name_full": "RISUNAYDE L\u0027ENTHEPSE DE LIEGE",
    "legal_form": "S.R.L.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois DETHIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 12/04/2024"
  ],
  "corrected_publication_numac": null
}