RENAISSANCE IMMOBILIER

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giuseppe Lucchese",
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      },
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      "statutory": "niet_statutair",
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      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate le d\u00E9c\u00E8s de Monsieur Giuseppe Lucchese, intervenu en date du 27 juin 2024 et que son mandat d\u0027administrateur et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 VRYMAT a pris fin \u00E0 cette date.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "name": "VRYMAT",
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      },
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        "kbo": null,
        "name": "VRYMAT",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme VRYMAT de ses fonctions d\u0027administrateur non statutaire au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine DETRY",
        "address": "rue des Aulnes, 45, 1435 Mont-Saint-Guibert",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateur non statutaire \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9: Madame Martine DETRY, domicili\u00E9e rue des Aulnes, 45, \u00E0 1435 Mont-Saint-Guibert, pr\u00E9sente et qui accepte. Son mandat est gratuit.",
      "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_granted",
      "role": "administrateur",
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        "rrn": null,
        "name": "Giuseppe Lucchese",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate le d\u00E9c\u00E8s de Monsieur Giuseppe Lucchese, intervenu en date du 27 juin 2024 et que son mandat d\u0027administrateur et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 VRYMAT a pris fin \u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "rrn": null,
        "name": "VRYMAT",
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        "kbo": null,
        "name": "VRYMAT",
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme VRYMAT de ses fonctions d\u0027administrateur non statutaire au sein de la soci\u00E9t\u00E9 \u00E0 dater des pr\u00E9sentes.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Sophie Ligot de Grez-Doiceau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et au notaire associ\u00E9 Sophie Ligot de Grez-Doiceau en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge.",
      "decharge_status": null,
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      "effective_date_qualifier": null
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  "notary": {
    "name": "Sophie Ligot de Grez-Doiceau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-04",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.730.965",
    "name_full": "RENAISSANCE IMMOBILIER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Sophie LIGOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Crabbeels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027ancien g\u00E9rant, Monsieur Pierre Crabbeels d\u00E9missionne de son poste d\u0027administrateur. Les nouveaux associ\u00E9s d\u00E9cident de le d\u00E9charger pour son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Giuseppe Lucchese",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "A sa place sont nomm\u00E9 2 administrateurs: 1/ Giuseppe Lucchese",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Giuseppe Lucchese",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "VRYMAT S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ La soci\u00E9t\u00E9 VRYMAT S.A. repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Giuseppe Lucchese",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Pierre Crabbeels",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Les nouveaux associ\u00E9s d\u00E9cident de le d\u00E9charger pour son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Giuseppe Lucchese",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Lucchese sera r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u0027AG.",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giuseppe Lucchese",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Sont pr\u00E9sents l\u0027ancien et les nouveaux associ\u00E9s:",
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Giuseppe Lucchese",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Le mandat de Monsieur Lucchese sera r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u0027AG.",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2022-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.730.965",
    "name_full": "RENAISSANCE IMMOBILIER",
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  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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}