OPTIQUE POL PIRMEZ

{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "58.10.27-277.07",
        "name": "Pol Pirmez",
        "address": "Rue Albert 1er(FAR) 5 \u00E0 6240 Farciennes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Pol Pirmez domicili\u00E9 Rue Albert 1er(FAR) 5 \u00E0 6240 Farciennes, n\u00BA de registre national 58.10.27-277.07, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet \u00E0 compter du 1er janvier 2024. L\u0027actionnaire unique lui donne plei",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marie-Pierre GENIN",
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      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027actionnaire unique nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : o Madame Marie-Pierre GENIN Son/leur mandat prend/prennent cours \u00E0 compter du 1er janvier 2024, pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud Houet",
        "address": "Avenue Louise 326/26 \u00E0 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Me Arnaud Houet, dont le cabinet est situ\u00E9 Avenue Louise 326/26 \u00E0 1050 Bruxelles, avec pouvoir substitution, aux fins de proc\u00E9der (i) aux formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent des pr\u00E9sentes r\u00E9solutions et (ii) aux formalit\u00E9s ",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.293.220",
    "name_full": "OPTIQUE POL PIRMEZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0836.293.220",
    "org_name": "Optique Pol Pirmez SRL",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}