MECANICMOTOS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMBERECHTS S\u00E9bastien",
        "address": null,
        "birth_date": "1978-01-06",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "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": "IMBERECHTS S\u00E9bastien",
        "address": null,
        "birth_date": "1978-01-06",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur IMBERECHTS S\u00E9bastien, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMBERECHTS S\u00E9bastien",
        "address": null,
        "birth_date": "1978-01-06",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Composition de l\u2019assembl\u00E9e Tous les actionnaires sont pr\u00E9sents ou repr\u00E9sent\u00E9s et d\u00E9clarent, sur pr\u00E9sentation du registre des actions nominatives, \u00EAtre titulaires du nombre d\u2019actions suivant : - Monsieur IMBERECHTS S\u00E9bastien Jean Ren\u00E9, n\u00E9 \u00E0 Ottignies-Louvain-la-Neuve, le 6 janvier 1978 (\u2026) : cinq (5)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMBERECHTS S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0687.813.340",
        "name": "SILA MANAGEMENT",
        "address": "1325 Chaumont-Gistoux, Chauss\u00E9e de Huy, num\u00E9ro 390",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SILA MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 1325 Chaumont-Gistoux, Chauss\u00E9e de Huy, num\u00E9ro 390, avec le num\u00E9ro d\u2019entreprise BE0687.813.340. \u2026 Ici repr\u00E9sent\u00E9e par son administrateur, \u00E9tant Monsieur IMBERECHTS S\u00E9bastien, pr\u00E9nomm\u00E9, nomm\u00E9 \u00E0 cette fonction aux termes d\u2019un ac",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMBERECHTS S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident exercera \u00E9galement le r\u00F4le de secr\u00E9taire et de scrutateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.756.215",
    "name_full": "MECANICMOTOS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}