LES GENETS

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis RAES",
        "address": "Rue du bois du Greffier 15 \u00E0 1380 LASNE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Monsieur Louis RAES domicil\u00E9 \u00E0 Rue du bois du Greffier 15 \u00E0 1380 LASNE, avec effet imm\u00E9diat au 12 juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis RAES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.741.081",
        "name": "CEMCO SRL",
        "address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a appel\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CEMCO - enregistr\u00E9e \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro BE 0461.741.081, repr\u00E9sent\u00E9e par son administrateur Louis RAES et dont le si\u00E8ge social est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles - \u00E0 la fonction d\u0027adm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CEMCO SRL",
        "address": "Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de donner mandat \u00E0 la SRL CLAES, VERBURGH dont le si\u00E8ge social est \u00E9tabli Boulevard du Jubil\u00E9 71/3 \u00E0 1080 Bruxelles et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9s",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.695.780",
    "name_full": "LES GENETS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0461.741.081",
    "org_name": "CEMCO SRL",
    "person_name": null,
    "org_rep_person_name": "Louis Raes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}