MARTINEZ GEMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "MARTINEZ Emmanuel",
        "address": null,
        "birth_date": "1969-02-27",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2008-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme l\u2019acceptation de la d\u00E9mission en tant que g\u00E9rant de Monsieur MARTINEZ Emmanuel, n\u00E9 \u00E0 Dinant le 27 f\u00E9vrier 1969 et ce avec effet r\u00E9troactif au premier janvier 2008.",
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    {
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        "name": "MARTINEZ Marie",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de changer l\u2019appellation du g\u00E9rant actuel, \u00E9tant Madame MARTINEZ Marie, pr\u00E9nomm\u00E9e, en administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Caroline BOUILLON",
        "address": null,
        "birth_date": null,
        "profession": "Notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au notaire Bouillon pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u0027Entreprise comp\u00E9tent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Caroline BOUILLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bouillon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.316.529",
    "name_full": "MARTINEZ GEMA",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Caroline BOUILLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}