LES OISEAUX DANS LA CHARMILLE

{
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    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
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        "rrn": null,
        "name": "GILBERT Pierre",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale reconnait que le notaire instrumentant a attir\u00E9 leur attention sur la n\u00E9cessit\u00E9 de respecter le double test de solvabilit\u00E9 et de liquidit\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir r\u00E9ussi ce double test.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "GILBERT Pierre",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Premi\u00E8re r\u00E9solution L\u0027assembl\u00E9e d\u00E9cide de supprimer le caract\u00E8re statutaire de la nomination de Monsieur GILBERT Pierre en qualit\u00E9 de g\u00E9rant et de modifier en cons\u00E9quence de l\u2019article 11 des statuts.",
      "decharge_status": null,
      "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": "GILBERT Pierre",
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      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me r\u00E9solution Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "GILBERT Pierre",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution Pour le cas o\u00F9 la soci\u00E9t\u00E9 devrait exercer un mandat d\u0027administrateur dans une autre soci\u00E9t\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, en qualit\u00E9 de repr\u00E9sentant permanent pour exercer lesdits mandats, Monsieur GILBERT Pierre, pr\u00E9nomm\u00E9, qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0568.938.553",
    "name_full": "LES OISEAUX DANS LA CHARMILLE",
    "legal_form": "SRL"
  },
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    "person_name": "Benoit DE SMET",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/01/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}