La Ferme du Vivier

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIDIER Robert",
        "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": "2024-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 avril 2024 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur DIDIER Robert avec effet au premier mai 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fauvillers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-10",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.803.877",
    "name_full": "LA FERME DU VIVIER",
    "legal_form": "SARL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DIDIER Robert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [
    "proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/04/2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Georges LOCHET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fauvillers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-13",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "Modification de l\u0027article 1 des statuts pour adapter la d\u00E9nomination de la soci\u00E9t\u00E9. Confirmation du mandat de l\u0027administrateur DIDIER Raoul avec une r\u00E9mun\u00E9ration fixe ou proportionnelle d\u00E9termin\u00E9e annuellement en fonction du r\u00E9sultat. Dispense du pr\u00E9sident de donner lecture d\u0027un rapport. Modification de l\u0027objet de la soci\u00E9t\u00E9 pour inclure une large gamme d\u0027activit\u00E9s agricoles, foresti\u00E8res, de chasse, de p\u00EAche, de transformation, de vente, de travaux annexes, de transport, de d\u00E9m\u00E9nagement, et de restauration d\u0027objets anciens. Conf\u00E8re \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des pr\u00E9sentes et \u00E0 Monsieur DIDIER Robert les pouvoirs d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de toutes Administrations."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DIDIER Raoul"
  },
  "subject_company": {
    "kbo": "0424.803.877",
    "name_full": "Patine \u0026 Ferme du Vivier",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "2023/1887 du 10 janvier 2023"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}