LOCATION PROMOTION TRANSFORMATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur le Pr\u00E9sident",
        "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": "2024-12-26",
      "evidence_quote": "Monsieur le Pr\u00E9sident d\u00E9pose sur le bureau la lettre de d\u00E9mission de sa fonction d\u2019administrateur statutaire, en date du 26 d\u00E9cembre 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame ERNST Carine Elisabeth Marie",
        "address": "4802 VERVIERS (Heusy), avenue Reine Astrid, 190",
        "birth_date": "1979-09-22",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont d\u00E8s \u00E0 pr\u00E9sent d\u00E9sign\u00E9s pour exercer alors les fonctions d\u2019administrateurs suppl\u00E9ants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur THIRY Arthur Edouard Jacques",
        "address": "4890 THIMISTER-CLERMONT, Margensault, 72",
        "birth_date": "2002-09-04",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont d\u00E8s \u00E0 pr\u00E9sent d\u00E9sign\u00E9s pour exercer alors les fonctions d\u2019administrateurs suppl\u00E9ants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame THIRY Victoria Fran\u00E7oise Elisabeth",
        "address": "4890 THIMISTER-CLERMONT, Margensault, 72",
        "birth_date": "2005-06-10",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont d\u00E8s \u00E0 pr\u00E9sent d\u00E9sign\u00E9s pour exercer alors les fonctions d\u2019administrateurs suppl\u00E9ants",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur THIRY Louis-Philippe Marcel Edouard Fran\u00E7ois Jacques",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur THIRY Louis-Philippe Marcel Edouard Fran\u00E7ois Jacques est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur 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
    }
  ],
  "notary": {
    "name": "Bernard CESAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stavelot",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.807.829",
    "name_full": "LOCATION PROMOTION TRANSFORMATION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard CESAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}