SRL BUREAU FASTRE

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard FASTRE",
        "address": "4530 Villers-le-Bouillet, rue du Centre, 13A",
        "birth_date": "1966-12-10",
        "profession": null,
        "birth_place": "Huy"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de Monsieur Bernard FASTRE, n\u00E9 le 10 d\u00E9cembre 1966 \u00E0 Huy, domicili\u00E9 \u00E0 4530 Villers-le-Bouillet, rue du Centre, 13A, en tant qu\u0027administrateur de la SRL BUREAU FASTRE avec effet le 20 novembre 2023.",
      "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": "Bernard FASTRE",
        "address": "4530 Villers-le-Bouillet, rue du Centre, 13A",
        "birth_date": "1966-12-10",
        "profession": null,
        "birth_place": "Huy"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-01-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Bernard FASTRE, n\u00E9 le 10 d\u00E9cembre 1966 \u00E0 Huy, domicili\u00E9 \u00E0 4530 Villers-le-Bouillet, rue du Centre, 13A, en tant qu\u0027associ\u00E9 actif de la SRL BUREAU FASTRE avec effet le 20 novembre 2023. Son mandat est r\u00E9mun\u00E9r\u00E9. Ce dernier, ici pr\u00E9sen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.195.728",
    "name_full": "SRL Bureau Fastr\u00E9",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.470.928",
    "org_name": "Fiduciaire Optimum",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "YVES FASTRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission de la SRL BUREAU YVES FASTRE, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0472.223.912, dont le si\u00E8ge social est situ\u00E9 \u00E0 4347 Fexhe-le-Haut-Clocher, Grand\u0027Route 296, bo\u00EEte 1, en tant qu\u0027admini",
      "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": "Antoine FASTRE",
        "address": "4470 Saint-Georges-sur-Meuse, rue Vingt Ponts, 83",
        "birth_date": "1989-05-13",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signe Monsieur Antoine FASTRE, n\u00E9 le 13 mai 1989 \u00E0 Namur, domicili\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, rue Vingt Ponts, 83, en tant qu\u0027administrateur de la SRL BUREAU FASTRE avec effet le 1er octobre 2023",
      "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": "Yves FASTRE",
        "address": "4470 Saint-Georges-sur-Meuse, rue Croix Hencotte, 20",
        "birth_date": "1959-04-28",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signe Monsieur Yves FASTRE, n\u00E9 le 28 avril 1959, domicili\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, rue Croix Hencotte, 20, en tant qu\u0027administrateur de la SRL BUREAU FASTRE avec effet le 1er octobre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yves FASTRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.223.912",
        "name": "SRL BUREAU YVES FASTRE",
        "address": "4347 Fexhe-le-Haut-Clocher, Grand\u0027Route 296, bo\u00EEte 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Yves FASTRE, repr\u00E9sentant permanant de la SRL BUREAU YVES FASTRE, administrateur attribue tous pouvoirs \u00E0 la SRL Fiduciaire Optimum, dont le si\u00E8ge est situ\u00E9 \u00E0 Tinlot, rue sur Hales, 7, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0476.470.928, repr\u00E9sent\u00E9e p",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
    "filing_date": "2023-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.195.728",
    "name_full": "SRL Bureau Fastr\u00E9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.470.928",
    "org_name": "Fiduciaire Optimum",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves FASTRE",
        "address": "4470 Saint-Georges-sur-Meuse, rue Croix Hencotte, 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9signation par la SRL BUREAU YVES FASTRE de Monsieur Yves FASTRE, domicili\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, rue Croix Hencotte, 20 en qualit\u00E9 de repr\u00E9sentant permanent avec effet le 3 ao\u00FBt 2022, 9 heures.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves FASTRE",
        "address": "4470 Saint-Georges-sur-Meuse, rue Croix Hencotte, 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard FASTRE",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.470.928",
        "name": "SRL Fiduciaire Optimum",
        "address": "Tinlot, rue sur Haies, 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Bernard FASTRE, administrateur attribue tous pouvoirs \u00E0 la SRL Fiduciaire Optimum, dont le si\u00E8ge est situ\u00E9 \u00E0 Tinlot, rue sur Haies, 7, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0476.470.928, repr\u00E9sent\u00E9e par un de ses administrateurs ou un mandataire, ave",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-13",
    "filing_date": "2022-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-08-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0480.195.728",
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    "legal_form": "SRL"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Optimum",
    "person_name": "Raymonde Dubois",
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    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}