PONSAR ET FILS

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Thierry DUHAUT",
        "address": "7120 Peissant (Estinnes), rue Emile Heulers n\u00B022",
        "birth_date": "1956-12-31",
        "profession": null,
        "birth_place": "Lobbes"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-23",
      "evidence_quote": "Il est \u00E9galement pr\u00E9cis\u00E9 que, par courrier du 23 ao\u00FBt 2022 Monsieur Thierry DUHAUT a souhait\u00E9 d\u00E9missionner de son poste d\u2019administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Freddy MOLORD",
        "address": "6560 Erquelinnes, Chemin Brul\u00E9, 23",
        "birth_date": "1972-06-17",
        "profession": null,
        "birth_place": "Lobbes"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur Freddy MOLORD et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce qui est accept\u00E9 par Monsieur Freddy Molord ici pr\u00E9sent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Thierry DUHAUT",
        "address": "7120 Peissant (Estinnes), rue Emile Heulers n\u00B022",
        "birth_date": "1956-12-31",
        "profession": null,
        "birth_place": "Lobbes"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7oise MOURUE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.080.121",
    "name_full": "PONSAR ET FILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition, de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}