PRO FENETRES

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Edwin STEGEMAN",
        "address": "1350 Orp-Jauche (Enines), Rue de l\u0027Eglise 49",
        "birth_date": "1975-12-13",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2008-12-12",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission de Monsieur Edwin STEGEMAN de son poste de g\u00E9rant statutaire, intervenue suite \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 d\u00E9cembre 2008",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Marcel Germain FALISE",
        "address": "6200 Ch\u00E2telet, Rue du Fayt 112",
        "birth_date": "1960-12-22",
        "profession": null,
        "birth_place": "Jumet"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur FALISE Patrick Marcel Germain, n\u00E9 \u00E0 Jumet le 22 d\u00E9cembre 1960, domicili\u00E9 \u00E0 6200 Ch\u00E2telet, Rue du Fayt 112, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andy FALISE",
        "address": "6200 Ch\u00E2telet, Rue de l\u0027Etang 106",
        "birth_date": "1984-06-19",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0799.800.929",
        "name": "Lenny Services S.A.",
        "address": "9711 Clervaux, Grand-Rue 80",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit Luxembourgeois \u00AB Lenny Services S.A. \u00BB , ayant son si\u00E8ge \u00E0 9711 Clervaux, Grand-Rue 80 (Luxembourg), immatricul\u00E9e aupr\u00E8s du Registre de Commerce et des Soci\u00E9t\u00E9s sous le num\u00E9ro B224011 et portant le num\u00E9ro d\u2019identification belge au registre des personnes morales 0799.800.9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Edwin STEGEMAN",
        "address": "1350 Orp-Jauche (Enines), Rue de l\u0027Eglise 49",
        "birth_date": "1975-12-13",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Patrick Marcel Germain FALISE",
        "address": "6200 Ch\u00E2telet, Rue du Fayt 112",
        "birth_date": "1960-12-22",
        "profession": null,
        "birth_place": "Jumet"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.871.691",
    "name_full": "PRO FENETRES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}