Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Amelie Morel",
"address": "Rue des Clarines 190, 39220 Les Rousses (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "L\u0027actionnaire unique confirme et ratifie \u00E0 compter du 24/05/2024: - Madame Marie-Amelie Morel, domicili\u00E9 \u00E0 Rue des Clarines 190, 39220 Les Rousses (France);",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jer\u00F4me Morel",
"address": "Chemin des Noisettes 68, 39220 Les Rousses (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "L\u0027actionnaire unique confirme et ratifie \u00E0 compter du 24/05/2024: - Monsieur Jer\u00F4me Morel, domicili\u00E9 \u00E0 Chemin des Noisettes 68, 39220 Les Rousses (France).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jer\u00F4me Morel",
"address": "Chemin des Noisettes 68, 3922 Les Rousses (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "L\u0027organe d\u0027administration confirme et ratifie la r\u00E9nomination, \u00E0 compter du 24/05/2024: -Monsieur Jer\u00F4me Morel, domicili\u00E9 \u00E0 Chemin des Noisettes 68, 3922 Les Rousses (France).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Amelie Morel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "L\u0027organe d\u0027administration est compos\u00E9 comme suit \u00E0 compter de ce jour 24/05/2024: Madame Marie-Amelie Morel, administrateur,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jer\u00F4me Morel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "\u2022Monsieur Jer\u00F4me Morel, administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s par deux administrateurs qui agissent conjointement ou par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"decharge_status": "granted",
"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": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e extraordinaire des actionnaires",
"date": "2025-04-01",
"unanimous": true
},
{
"body": "conseil d\u0027administration",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.331.394",
"name_full": "MOREL BELUX",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Eline Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}