Plumier

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Lacroix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, de son poste d\u0027administrateur, \u00E0 dater de ce jour, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HBLR\u0022, ayant son si\u00E8ge social \u00E0 4910 Theux (La Reid), Rue Grand Vinave 66, inscrite au registre des personnes morales sous le num\u00E9ro 0728.501.573, et de son repr\u00E9sentant permanen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "France Lemmens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-12",
      "evidence_quote": "Est nomm\u00E9 administrateur, \u00E0 dater du 12 mai 2025, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ELANCE \u00BB, ayant son si\u00E8ge \u00E0 4802 Verviers (Heusy), rue Hodiamont, 24, inscrite au registre des personnes morales sous le num\u00E9ro 0839.500.455, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame France Lemmens.",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Hodiamont 24 \u00E0 4802 HEUSY.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.951.403",
        "name": "SRL Jacques \u0026 Associ\u00E9s",
        "address": "Rue de Franchimont 3C, RPM LIEGE division VERVIERS",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 SRL Jacques \u0026 Associ\u00E9s, personne morale ayant son si\u00E8ge \u00E0 4800 Verviers, Rue de Franchimont 3C, RPM LIEGE division VERVIERS, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0473.951.403, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Grette",
    "firm_city": null,
    "firm_name": "SION VERVIERS",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.754.330",
    "name_full": "HBLR",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0728.501.573"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Jacques \u0026 Associ\u00E9s",
    "person_name": "Julien JACQUES",
    "org_rep_person_name": "Julien JACQUES",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027AGE du 12/05/2025"
  ],
  "corrected_publication_numac": null
}