SBP & CO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de lib\u00E9rer le solde des apports, soit douze mille quatre cents euros (12.400\u20AC).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Bart PEETERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide pour autant que de besoin, conform\u00E9ment \u00E0 la loi, de transformer les mandats de g\u00E9rants de Monsieur Bart PEETERS et Madame St\u00E9phanie PLAITIN en mandats d\u2019 administrateurs, et ce pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie PLAITIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide pour autant que de besoin, conform\u00E9ment \u00E0 la loi, de transformer les mandats de g\u00E9rants de Monsieur Bart PEETERS et Madame St\u00E9phanie PLAITIN en mandats d\u2019 administrateurs, et ce pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benjamin Dekeyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-29",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.686.331",
    "name_full": "SBP \u0026 CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin Dekeyser",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique de l\u2019acte modificatif",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}