QBIC

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Lenvain",
        "address": "7711 Mouscron (Dottignies), Rue du Berger 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-08",
      "evidence_quote": "Il est mis fin au mandat actuel de Monsieur Frank Lenvain en qualit\u00E9 de g\u00E9rant statutaire de la soci\u00E9t\u00E9 dans sa forme pr\u00E9c\u00E9dente.",
      "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": "Frank Lenvain",
        "address": "7711 Mouscron (Dottignies), Rue du Berger 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-08",
      "evidence_quote": "Imm\u00E9diatement, Monsieur Frank Lenvain, demeurant \u00E0 7711 Mouscron (Dottignies), Rue du Berger 6. est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur unique 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": "rep_rotation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christine Degezelle",
        "address": "7711 Mouscron (Dottignies), rue du Berger 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Au cas o\u00F9 Monsieur Frank LENVAIN, ne peut plus exercer son mandat pour cause de force majeure, d\u0027incapacit\u00E9 permanente ou de d\u00E9c\u00E8s, il sera remplac\u00E9 d\u2019office par Madame Christine DEGEZELLE, demeurant \u00E0 7711 Mouscron (Dottignies), rue du Berger 6, qui fera proc\u00E9der dans ce cas \u00E0 la publication de son",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christine Degezelle",
      "rep_rotation_old_rep": "Frank Lenvain",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Frank Lenvain",
        "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": null,
      "evidence_quote": "L\u2019actionnaire unique prend note de la terminologie introduite par le CSA, pr\u00E9voyant notamment que le \u201Cg\u00E9rant\u201D d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 sera dor\u00E9navant d\u00E9nomm\u00E9 \u201Cadministrateur\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Lenvain",
        "address": null,
        "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\u2019actionnaire unique constate que suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, et en application de l\u2019article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations et portant des dispositions diverses (1), la soci\u00E9t\u00E9 existe de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0448.680.725",
        "name": "ALASKA KORTRIJK IEPER",
        "address": "Engelse Wandeling 76, Marke",
        "country": "BE",
        "legal_form": "BCE"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration mandate ALASKA KORTRIJK IEPER, BCE 0448.680.725 \u00E0 Marke, Engelse Wandeling 76, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.302.087",
    "name_full": "QBIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}