Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge enti\u00E8re et compl\u00E8te aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "en Fazilet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner les administrateurs de la soci\u00E9t\u00E9, savoir : - Madame en Fazilet et la SRL HKN INVEST.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HKN INVEST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner les administrateurs de la soci\u00E9t\u00E9, savoir : - Madame en Fazilet et la SRL HKN INVEST.",
"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": "en Fazilet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de six (6) ans : - Madame en Fazilet pr\u00E9nom\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HKN INVEST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e de six (6) ans : - Madame en Fazilet pr\u00E9nom\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sen Hakan",
"address": "Rue Pierre Bauwens 26, 6030 Charleroi",
"birth_date": "1973-12-05",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HKN INVEST",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL HKN INVEST d\u00E9clare qu\u2019elle sera repr\u00E9sent\u00E9e dans le cadre de son mandat, par Monsieur Sen Hakan, n\u00E9 le 5 d\u00E9cembre 1973, domicili\u00E9 Rue Pierre Bauwens 26 \u00E0 6030 Charleroi.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Axelle GAUDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Iltre",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.904.106",
"name_full": "MATERIAUX FORET",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Axelle GAUDIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte authentique",
"statut coordonn\u00E9es"
],
"corrected_publication_numac": null
}