L’école du carré 2.0

{
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      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Marc Meessen",
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      "reason": null,
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      "evidence_quote": "Le Pr\u00E9sident rappelle la demande de d\u00E9mission de l\u0027administrateur \u0022L\u0027Ecole du Carr\u00E9 SRL\u0022 dont son repr\u00E9sentant permanent est Marc Meessen. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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        "name": "Thomas Dubois",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement la d\u00E9mission de l\u0027administrateur Thomas Dubois",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
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        "name": "Dubois Management SRL",
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        "country": null,
        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement la d\u00E9mission de l\u0027administrateur Thomas Dubois et la nomination de la soci\u00E9t\u00E9 \u0022Dubois Management SRL\u0022 (dont le repr\u00E9sentant permanent est Thomas Dubois) en tant qu\u0027administrateur et en tant que 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
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    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L\u0027Ecole du Carr\u00E9 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donnera d\u00E9charge aux administrateurs \u0022L\u0027Ecole du Carr\u00E9 SRL\u0022 ainsi qu\u0027\u00E0 Thomas Dubois pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice social se terminant le 31.12.203 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se d\u00E9roulera en juin 2024.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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      "role": "administrateur",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donnera d\u00E9charge aux administrateurs \u0022L\u0027Ecole du Carr\u00E9 SRL\u0022 ainsi qu\u0027\u00E0 Thomas Dubois pour l\u0027ex\u00E9cution de leur mandat au cours de l\u0027exercice social se terminant le 31.12.203 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se d\u00E9roulera en juin 2024.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.907.507",
    "name_full": "L\u0027\u00E9cole du carr\u00E9 2.0",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dubois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}