STA BTP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Verte 21A, 5620 Florennes",
        "city": "Florennes",
        "region": "waals_gewest",
        "street": "Place Verte",
        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "21A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Route de Charlemagne 7, 6464 Chimay",
        "city": "Chimay",
        "region": "waals_gewest",
        "street": "Route de Charlemagne",
        "country": "BE",
        "postcode": "6464",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0634.969.324",
    "name_full": "STA- B\u0422\u0420",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Darmont",
        "address": "Rue P\u00E8re Descampe 26 \u00E0 5190 Jemeppe-sur-Sambre",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "voluntary",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-11",
      "evidence_quote": "1.PREND ACTE des d\u00E9missions volontaires et avec effet au 11 janvier 2022 de: -Monsieur Ren\u00E9 Darmont, domicili\u00E9 Rue P\u00E8re Descampe 26 \u00E0 5190 Jemeppe-sur-Sambre;",
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    {
      "kind": "director_out",
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        "name": "Louis Mathieux",
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      },
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      "compensated": null,
      "effective_date": "2022-01-11",
      "evidence_quote": "1.PREND ACTE des d\u00E9missions volontaires et avec effet au 11 janvier 2022 de: -Monsieur Louis Mathieux, domicill\u00E9 Dessus de la Ville 32 \u00E0 5660 Couvin;",
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    {
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        "rrn": null,
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        "kbo": null,
        "name": "DARMAT SA",
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        "legal_form": "SA"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-11",
      "evidence_quote": "DARMAT SA, repr\u00E9sent\u00E9e par Ren\u00E9 Darmont, repr\u00E9sentant permanent;",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      "kind": "director_in",
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        "name": "Rudi Vogel",
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      "effective_date": "2022-01-11",
      "evidence_quote": "2.DECIDE de nommer les administrateurs suivants, avec effet au 11 janvier 2022 et pour une dur\u00E9e de six",
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      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "St\u00E9phane Hervoche",
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        "profession": null,
        "birth_place": null
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      "evidence_quote": "2.DECIDE de nommer les administrateurs suivants, avec effet au 11 janvier 2022 et pour une dur\u00E9e de six",
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        "rrn": null,
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        "birth_place": null
      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de Monsieur Ren\u00E9 Darmont, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Rudi Vogel",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2022-01-11",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Rudi Vogel, domicili\u00E9 Rue Hilaire Parmentier 4 \u00E0 1440 Wauthier Braine, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 dater du 11 janvier 2022 et ce pour une",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Samuel Darcheville",
        "address": null,
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      "evidence_quote": "4.DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 M. Samuel Darcheville, M. Christophe Krzewinski, avocats, ainsi",
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      "kind": "substantive_delegation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4.DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 M. Samuel Darcheville, M. Christophe Krzewinski, avocats, ainsi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DKW",
        "address": "All\u00E9e de Clerlande, 3, 1340 Ottignies-Louvain-la-Neuve",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "tout autre avocat du cabinet DKW, situ\u00E9 \u00E0 1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande, 3,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Samuel Darcheville",
        "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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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4.DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 M. Samuel Darcheville, M. Christophe Krzewinski, avocats, ainsi",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "4.DECIDE d\u0027octroyer un mandat sp\u00E9cial \u00E0 M. Samuel Darcheville, M. Christophe Krzewinski, avocats, ainsi",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "DKW",
        "address": "All\u00E9e de Clerlande, 3, 1340 Ottignies-Louvain-la-Neuve",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "tout autre avocat du cabinet DKW, situ\u00E9 \u00E0 1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande, 3,",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-22",
    "filing_date": "2022-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-01-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.969.324",
    "name_full": "STA BTP",
    "legal_form": "SA"
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    "person_name": "Christophe Krzewinski",
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    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
}