MDH RENOV-CONSTRUCT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARESCAUX Mathieu",
        "address": "7700 Mouscron, boulevard du Hainaut, 34/7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat d\u0027administrateur non statutaire de Monsieur MARESCAUX Mathieu, domicili\u00E9 \u00E0 7700 Mouscron, boulevard du Hainaut, 34/7, avec effet \u00E0 compter de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu MARESCAUX",
        "address": "7700 Mouscron, boulevard du Hainaut, 34/7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire, Monsieur Mathieu MARESCAUX, pr\u00E9nomm\u00E9, pour l\u0027ex\u00E9cution de son mandat ayant pris cours le 08 septembre 2017 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEWITTE Emmanuel",
        "address": "F-59146 Pecquencourt, rue du Pont du Croquet, 37",
        "birth_date": null,
        "profession": null,
        "birth_place": "F-59146 Pecquencourt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "En remplacement de Monsieur Mathieu MARESCAUX, pr\u00E9nomm\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027administrateur non statutaire, avec effet au 30 juin 2023, Monsieur DEWITTE Emmanuel, domicili\u00E9 \u00E0 F-59146 Pecquencourt, rue du Pont du Croquet, 37.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Emmanuel DEWITTE",
      "rep_rotation_old_rep": "Mathieu MARESCAUX",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-25",
    "filing_date": "2023-06-30",
    "act_kind_objet": "D\u00E9mission - Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0589.954.988",
    "name_full": "MDH RENOV-CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}