Númenor

{
  "stage": null,
  "notary": {
    "name": "Denis GILBEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "MANAGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-17",
    "filing_date": "2025-09-09",
    "act_kind_objet": "PV AGE - Article 5:153 du CSA"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "The assembly waives the need to justify the mode of convocation for the application of article 5:153 of the CSA, as all shareholders have perfect knowledge of the balance sheet and its consequences.",
    "articles": [
      "5:153"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0743.870.531",
    "name_full": "N\u00DAMENOR",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit GLIBERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 N\u00DAMENOR a \u00E9t\u00E9 convoqu\u00E9e pour statuer sur l\u0027application de l\u0027article 5:153 du Code des Soci\u00E9t\u00E9s et Associations suite aux pertes constat\u00E9es dans le bilan cl\u00F4tur\u00E9 au 31/12/2024. Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a rejet\u00E9 la proposition de dissolution et a accept\u00E9 la mise en place d\u0027un plan de redressement pour poursuivre les activit\u00E9s et/ou modifier la forme et l\u0027objet de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Justin Glibert",
        "address": "6500 Beaumont (Solre-Saint-Gery), Ch\u00E2teau des Forges, 11",
        "birth_date": "1998-12-01",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Justin Glibert, n\u00E9 \u00E0 Duffel le premier d\u00E9cembre mille neuf cent nonante-huit, domicili\u00E9 \u00E0 6500 Beaumont (Solre-Saint-Gery), Ch\u00E2teau des Forges, 11 de son poste d\u0027administrateur \u00E0 partir de ce 10 d\u00E9cembre 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Justin Glibert",
        "address": "6500 Beaumont (Solre-Saint-Gery), Ch\u00E2teau des Forges, 11",
        "birth_date": "1998-12-01",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il lui est donn\u00E9 d\u00E9charge de sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Denis Gilbeau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.870.531",
    "name_full": "N\u00DAMENOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amandine Husquet",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}