POWER INSTALLATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves PAQUE",
        "address": "4340 Villers-l\u0027Ev\u00E8que, rue Joseph Dethier 31",
        "birth_date": "1967-12-22",
        "profession": "administrateur de soci\u00E9t\u00E9s",
        "birth_place": "Rocourt"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u0027ensemble des administrateurs et approuve cette d\u00E9cision \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves PAQUE",
        "address": "4340 Villers-l\u0027Ev\u00E8que, rue Joseph Dethier 31",
        "birth_date": "1967-12-22",
        "profession": "administrateur de soci\u00E9t\u00E9s",
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e de six ann\u00E9es: - Monsieur Pierre-Yves PAQUE qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves PAQUE",
        "address": "4340 Villers-l\u0027Ev\u00E8que, rue Joseph Dethier 31",
        "birth_date": "1967-12-22",
        "profession": "administrateur de soci\u00E9t\u00E9s",
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Pierre-Yves PAQUE, qui accepte, aux fonctions administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Louise BAMPS",
        "address": "4451 Vorouez-lez-Liers, rue du Pairoux 25",
        "birth_date": "1940-05-12",
        "profession": "administrateur de soci\u00E9t\u00E9s",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la mise en conformit\u00E9 des statuts, avec le nouveau code des soci\u00E9t\u00E9s et associations, r\u00E9alis\u00E9e en l\u0027\u00E9tude du notaire Jean-Michel GAUTHY en date du 15 janvier 2024 et \u00E0 la d\u00E9mission, par \u00E9crit, de Madame BAMPS Marie-Louise en date du 13 f\u00E9vrier 2024, la soci\u00E9t\u00E9 POWER INSTALLATION SA ne dispos",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves PAQUE",
        "address": "4340 Villers-l\u0027Ev\u00E8que, rue Joseph Dethier 31",
        "birth_date": "1967-12-22",
        "profession": "administrateur de soci\u00E9t\u00E9s",
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "L\u0027administrateur unique peut donc engager la soci\u00E9t\u00E9 sans aucune limite de temps ni de montant.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves PAQUE",
        "address": "4340 Villers-l\u0027Ev\u00E8que, rue Joseph Dethier 31",
        "birth_date": "1967-12-22",
        "profession": "administrateur de soci\u00E9t\u00E9s",
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "Concernant la signature des soumissions et offres de prix, celles-ci pourront \u00EAtre sign\u00E9es par l\u0027administrateur unique seul, sans limites de dur\u00E9e ni de montant.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves PAQUE",
        "address": "4340 Villers-l\u0027Ev\u00E8que, rue Joseph Dethier 31",
        "birth_date": "1967-12-22",
        "profession": "administrateur de soci\u00E9t\u00E9s",
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-27",
      "evidence_quote": "A dater de ce jour, compte tenu de ce qu\u00ED pr\u00E9c\u00E8de les limitations de pouvoirs bancaires sont supprim\u00E9es. L\u0027administrateur unique dispose, seul, d\u0027un pouvoir signature bancaire sans limites et du droit de d\u00E9l\u00E9guer ce pouvoir, en tout ou partie, \u00E0 toute personne qu\u0027il d\u00E9signera ult\u00E9rieurement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.401.968",
    "name_full": "POWER INSTALLATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.421.704",
    "org_name": "ETS JACOBS SA",
    "person_name": null,
    "org_rep_person_name": "Pierre-Yves PAQUE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/06/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}