MICHEL MOES ASSURANCES

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry Mo\u00EBs",
        "address": "4000 Li\u00E8ge, rue du Puits, 28",
        "birth_date": "1978-12-16",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0886.175.865",
        "name": "MAGEMO",
        "address": "4000 Li\u00E8ge, rue du Puits, 28",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs pour une dur\u00E9e de six ans \u00E0 dater du 14 mars 2025 se finissant le 14 mars 2031 de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAGEMO \u00BB (0886.175.865), ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue du Puits, 28, repr\u00E9sent\u00E9e ",
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurence Ca\u00EBls",
        "address": "4000 Li\u00E8ge, rue du Puits 28",
        "birth_date": "1977-10-22",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-03-14",
      "evidence_quote": "Madame Ca\u00EBls Laurence Josette, n\u00E9e \u00E0 Li\u00E8ge le 22 octobre 1977, domicili\u00E9e \u00E0 4000 Li\u00E8ge, rue du Puits 28, comparante qui accepte. Le mandat de Madame Laurence Ca\u00EBls est r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0886.175.865",
        "name": "MAGEMO",
        "address": "4000 Li\u00E8ge, rue du Puits, 28",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-14",
      "evidence_quote": "Les administrateurs \u00E9tant tous r\u00E9unis, le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAGEM\u041E \u00BB (0886.175.865), pr\u00E9cit\u00E9e, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-03-14",
      "unanimous": true
    },
    {
      "body": "conseil",
      "date": "2025-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.715.524",
    "name_full": "MICHEL MO\u00CBS ASSURANCES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027AGE du 14/03/2025"
  ],
  "corrected_publication_numac": null
}