KATIMINI

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "JAMOULLE Katty Josette Charline Ghislaine",
        "address": "4280 Hannut, Rue Entre-deux-Villes 1",
        "birth_date": "1967-03-08",
        "profession": "g\u00E9rante unique",
        "birth_place": "Waremme"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e approuve la gestion de la g\u00E9rante pr\u00E9nomm\u00E9e jusqu\u2019\u00E0 ce jour et lui en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JAMOULLE Katty Josette Charline Ghislaine",
        "address": "4280 Hannut, Rue Entre-deux-Villes 1",
        "birth_date": "1967-03-08",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique 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": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "JAMOULLE Katty Josette Charline Ghislaine",
        "address": "4280 Hannut, Rue Entre-deux-Villes 1",
        "birth_date": "1967-03-08",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e approuve la gestion de la g\u00E9rante pr\u00E9nomm\u00E9e jusqu\u2019\u00E0 ce jour et lui en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
      "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": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion",
      "person": {
        "rrn": null,
        "name": "JAMOULLE Katty Josette Charline Ghislaine",
        "address": "4280 Hannut, Rue Entre-deux-Villes 1",
        "birth_date": "1967-03-08",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ledit administrateur exercera \u00E9galement la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JAMOULLE Katty Josette Charline Ghislaine",
        "address": "4280 Hannut, Rue Entre-deux-Villes 1",
        "birth_date": "1967-03-08",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Ledit administrateur unique, m\u00EAme non domicili\u00E9 \u00E0 l\u2019\u00E9tranger, confirme \u00E9lire domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des statuts et pour toute question concernant l\u2019exercice de son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "JAMOULLE Katty",
        "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": "Le soci\u00E9t\u00E9 pouvant \u00EAtre amen\u00E9e \u00E0 g\u00E9rer une ou plusieurs autres soci\u00E9t\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027ores et d\u00E9j\u00E0 et pour autant que de besoin, de nommer comme repr\u00E9sentant permanent: Madame JAMOULLE Katty, pr\u00E9nomm\u00E9e et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "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": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.658.823",
    "name_full": "KATIMINI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal - coordination des statuts"
  ],
  "corrected_publication_numac": null
}