ROUSSEAUX INFRA

{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "de r\u00E9voquer, avec effet au 18 juin 2024, Monsieur Johan Van Mieghem (r\u00E9viseur d\u0027entreprise - A01459) en tant que repr\u00E9sentant permanent dans le cadre du mandat de commissaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02286",
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit SRL",
        "address": "1020 Bruxelles, Esplanade 1 bo\u00EEte 96",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "Moore Audit SRL sera valablement repr\u00E9sent\u00E9e dans l\u0027exercice du mandat de commissaire aux comptes \u00E0 compter du 18 juin 2024 exclusivement par son repr\u00E9sentant permanent, M. Bart Dauwen (reviseur d\u0027entreprises - A02286).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Bart Dauwen",
      "rep_rotation_old_rep": "Johan Van Mieghem",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-11",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "commissaris_out",
      "date": "2024-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.524.973",
    "name_full": "ROUSSEAUX INFRA",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Martin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Charles Richet, 4 \u00E0 7180 Seneffe (Zon. Industriel Zone C), en R\u00E9gion wallonne",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "rue de Charles Richet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "Zon. Industriel Zone C"
      },
      "old_address": {
        "raw": "Rue de Goz\u00E9e 89 - 6110 Montigny-Le-Tilleul",
        "city": "Montigny-Le-Tilleul",
        "region": "waals_gewest",
        "street": "Rue de Goz\u00E9e",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social dans la m\u00EAme r\u00E9gion linguistique \u00E0 la nouvelle adresse, rue de Charles Richet, 4 \u00E0 7180 Seneffe (Zon. Industriel Zone C), en R\u00E9gion wallonne.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-06-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0411.524.973",
    "name_full": "Rousseaux Infra",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moniteur belge",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc LAMBIOTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission honorable de Monsieur Jean-Marc LAMBIOTTE de ses mandats d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 le gestion journali\u00E8re, \u00E0 la date du 31 d\u00E9cembre 2023. D\u00E9charge lui est donn\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "77.12.28.313.63",
        "name": "Guy MARTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur (et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re sur d\u00E9cision du Conseil d\u0027administration) Monsieur Guy MARTIN (registre national 77.12.28.313.63), \u00E0 la date du1er janvier 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": "77.12.28.313.63",
        "name": "Guy MARTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur (et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re sur d\u00E9cision du Conseil d\u0027administration) Monsieur Guy MARTIN (registre national 77.12.28.313.63), \u00E0 la date du1er janvier 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.524.973",
    "name_full": "Triburai do Entreprise du Hainaut",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}