RMLB - ALLEUR

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCROPETTA Fabrice",
        "address": "4432 Ans, Rue Robert Schuman, 49",
        "birth_date": "1980-02-12",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019unanimit\u00E9, a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement du mandat de l\u2019 administrateur unique non statutaire : - Monsieur SCROPETTA Fabrice, n\u00E9 \u00E0 Li\u00E8ge, le 12 f\u00E9vrier 1980, divorc\u00E9, ayant fait une d\u00E9claration de cohabitation l\u00E9gale \u00E0 Ans, le 29 juillet 2020, avec Madame VIDAL ",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCROPETTA Fabrice",
        "address": "4432 Ans, Rue Robert Schuman, 49",
        "birth_date": "1980-02-12",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-21",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Chantal PIRONNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.331.001",
    "name_full": "RMLB - ALLEUR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chantal PIRONNET",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le mercredi 11 janvier \u00E0 15h00, les associ\u00E9s de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C SOLYZE \u00BB ont proc\u00E9d\u00E9 \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "2023-01-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "A dater de ce mercredi 11 janvier 2023, conform\u00E9ment \u00E0 la convention de cession sign\u00E9e entre les deux parties le 11 janvier 2023, 100% des parts sociales de la SPRL SOLYZE, sont transf\u00E9r\u00E9es \u00E0 la SRL RMLB ALLEUR",
      "value": {
        "to": "RMLB ALLEUR SRL",
        "date": "2023-01-11",
        "from": "Fabrice PICCINI",
        "percentage": "100%"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A dater de ce mercredi 11 janvier 2023, Monsieur Fabrice PICCINI donne sa d\u00E9mission de son mandat d\u0027administrateur.",
      "value": {
        "date": "2023-01-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte leur d\u00E9mission et donne d\u00E9charge \u00E0 son mandat.",
      "value": {
        "date": "2023-01-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "A dater de ce mercredi 11 janvier 2023, Mr Fabrice SCROPETTA, est nomm\u00E9e comme administrateur.",
      "value": {
        "date": "2023-01-11",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat peut \u00EAtre r\u00E9mun\u00E9r\u00E9.",
      "value": "possible",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale donne mandat la SRL FIDUCIAIRE MOUSCRONNOISE, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Alain BATTEUR... pour accomplir en mon nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et, \u00E0 cette fin, pour signer tous documents, en ce compris les formulaires I et II, accomplir toutes d\u00E9marches utiles aupr\u00E8s du Greffe du Tribunal de Commerce, des Guichets d\u0027Entreprises et de la Banque Carrefour des Entreprises, ainsi que de la Banque Nationale de Belgique",
      "value": {
        "date": "2023-01-11",
        "scope": "publication l\u00E9gale, formalit\u00E9s greffe, formulaires I et II, d\u00E9marches Guichets d\u0027Entreprises, Banque Carrefour des Entreprises, Banque Nationale de Belgique",
        "representative": "Alain BATTEUR"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Fabrice SCROPETTA",
      "value": {
        "date": "2023-01-11"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de parts - D\u00E9mission - Nomination",
      "value": "Transfert de parts - D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3716,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0679.981.381",
      "kind": "company",
      "name": "SOLYZE",
      "attrs": {
        "seat": "Rue du Baron d\u0027Obin 70 \u00E0 BE-4219 WASSEIGES",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice PICCINI",
      "attrs": {
        "role": "G\u00E9rant",
        "address": null
      }
    },
    {
      "id": "e3",
      "kbo": "0462.331.001",
      "kind": "company",
      "name": "RMLB ALLEUR SRL",
      "attrs": {
        "seat": "4, Rue Fran\u00E7ois Ennot \u00E0 B-4432 ANS"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice SCROPETTA",
      "attrs": {
        "rrn": "80.02.12-269-95",
        "address": "40, Rue Robert SCHUMAN \u00E0 B-4432 ANGLEUR"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "FIDUCIAIRE MOUSCRONNOISE",
      "attrs": {
        "address": "Rue du Docteur Roux 23-25-27 \u00E0 B-7700 MOUSCRON"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain BATTEUR",
      "attrs": {
        "role": "g\u00E9rant"
      }
    }
  ]
}