Meubles Family

{
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      "kind": "director_in",
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        "name": "Alain AMEN",
        "address": "4280 Hannut, Rue du Cherra 7",
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      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction deux des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 leur renouvellement comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur Alain AMEN, domicili\u00E9 \u00E0 4280 Hannut, Rue du Cherra 7",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Axel AMEN",
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        "birth_date": "1997-06-12",
        "profession": "g\u00E9rant",
        "birth_place": "Li\u00E8ge"
      },
      "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 deux des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement \u00E0 leur renouvellement comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur Alain AMEN, domicili\u00E9 \u00E0 4280 Hannut, Rue du Cherra 7",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Alain AMEN",
        "address": "4280 Hannut, Rue du Cherra 7",
        "birth_date": "1968-01-21",
        "profession": "g\u00E9rant",
        "birth_place": "Ougr\u00E9e"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e approuve la gestion des dits g\u00E9rants pr\u00E9nomm\u00E9s jusqu\u2019\u00E0 ce jour et leur en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Axel AMEN",
        "address": "4280 Hannut, Rue du Cherra 7",
        "birth_date": "1997-06-12",
        "profession": "g\u00E9rant",
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e approuve la gestion des dits g\u00E9rants pr\u00E9nomm\u00E9s jusqu\u2019\u00E0 ce jour et leur en donne d\u00E9charge enti\u00E8re et compl\u00E8te.",
      "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": "Alain AMEN",
        "address": "4280 Hannut, Rue du Cherra 7",
        "birth_date": "1968-01-21",
        "profession": "g\u00E9rant",
        "birth_place": "Ougr\u00E9e"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Lesdits administrateurs, m\u00EAme non domicili\u00E9s \u00E0 l\u2019\u00E9tranger, confirment \u00E9lire domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des statuts et pour toute question concernant l\u2019exercice de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Axel AMEN",
        "address": "4280 Hannut, Rue du Cherra 7",
        "birth_date": "1997-06-12",
        "profession": "g\u00E9rant",
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Lesdits administrateurs, m\u00EAme non domicili\u00E9s \u00E0 l\u2019\u00E9tranger, confirment \u00E9lire domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des statuts et pour toute question concernant l\u2019exercice de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain AMEN",
        "address": "4280 Hannut, Rue du Cherra 7",
        "birth_date": "1968-01-21",
        "profession": "g\u00E9rant",
        "birth_place": "Ougr\u00E9e"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lesdits administrateurs exerceront \u00E9galement la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec chacun pouvoir d\u2019agir seul dans les limites de la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Axel AMEN",
        "address": "4280 Hannut, Rue du Cherra 7",
        "birth_date": "1997-06-12",
        "profession": "g\u00E9rant",
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lesdits administrateurs exerceront \u00E9galement la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec chacun pouvoir d\u2019agir seul dans les limites de la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Axel AMEN",
        "address": "4280 Hannut, Rue du Cherra 7",
        "birth_date": "1997-06-12",
        "profession": "g\u00E9rant",
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution: Nomination \u00E9ventuelle d\u0027un repr\u00E9sentant permanent. Le soci\u00E9t\u00E9 pouvant \u00EAtre amen\u00E9e \u00E0 g\u00E9rer une ou plusieurs autres soci\u00E9t\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027ores et d\u00E9j\u00E0 et pour autant que de besoin, de nommer comme repr\u00E9sentant permanent: Monsieur Axel AMEN, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0679.866.565",
    "name_full": "Meubles Family",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019organe d\u2019administration",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}