MOCKEL

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.953.456",
    "name_full": "MOCKEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0469.278.674",
        "name": "M.C.S. SRL",
        "address": "Monschauer Strasse 129, 4700 EUPEN",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la soci\u00E9t\u00E9 M.C.S. SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 4700 EUPEN, Monschauer Strasse 129, num\u00E9ro d\u0027entreprise 0469.278.674, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Madame Annabelle MOCKEL (85.09.22-058.63) comme administrateur de la soci\u00E9t\u00E9 avec effet au 02/01/2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "85.09.22-058.63",
        "name": "Annabelle MOCKEL",
        "address": "4700 EUPEN, Morschauer Strasse 129",
        "birth_date": "2002-09-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-02",
      "evidence_quote": "Nomination de Madame Annabelle MOCKEL, demeurant \u00E0 4700 EUPEN, Morschauer Strasse 129, num\u00E9ro national 85.09.22-058.63 comme administrateur de la soci\u00E9t\u00E9. Le mandat commence le 02/01/2023 et se termine avec l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2028. Le mandat sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "79.08.14-113.18",
        "name": "Manuel REUTER",
        "address": null,
        "birth_date": "2014-08-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.244.602",
        "name": "ART POWER INVEST",
        "address": "Am Kalkofen 41, 4701 KETTENIS",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-02",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ART POWER INVEST, dont le si\u00E8ge est \u00E9tabli 4701 KETTENIS, Am Kalkofen 41, num\u00E9ro d\u0027entreprise: 0795.244.602, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Manuel REUTER (79.08.14-113.18) comme administrateur de la soci\u00E9t\u00E9. Le mandat commenc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "89.06.11-337.80",
        "name": "Antoine LECOQ",
        "address": null,
        "birth_date": "1989-06-11",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.200.357",
        "name": "ELEA INVEST",
        "address": "rue de Botrange 80, 4950 WAIMES (Sourbrodt)",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-01-02",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ELEA INVEST, dont le si\u00E8ge est \u00E9tabli 4950 WAIMES (Sourbrodt), rue de Botrange 80, num\u00E9ro d\u0027entreprise: 0795.200.357, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Antoine LECOQ (89.06.11-337.80) comme administrateur de la soci\u00E9t\u00E9. Le manda",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": "55.06.19-037.08",
        "name": "Robert MOCKEL",
        "address": null,
        "birth_date": "1955-06-19",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.266.575",
        "name": "S.G.A.M.",
        "address": "Haasstra\u00DFe 33, 4700 EUPEN",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Reconduction anticip\u00E9e du mandat de l\u0027administrateur de la soci\u00E9t\u00E9 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e S.G.A.M., dont le si\u00E8ge est \u00E9tabli 4700 EUPEN, Haasstra\u00DFe 33, num\u00E9ro d\u0027entreprise: 0450.266.575, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Robert MOCKEL (55.06.19-037.08) comme administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.953.456",
    "name_full": "MOCKEL",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}