TACK FERME DU COURY

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notarieel_alleen",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dispenser le Notaire soussign\u00E9 de donner lecture du rapport de l\u2019organe d\u2019administration justifiant l\u2019int\u00E9r\u00EAt que pr\u00E9sente, pour la soci\u00E9t\u00E9, la modification de l\u2019objet social.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "TACK Geert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de transformer la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 en commandite \u2013 entreprise agricole. Cette forme appara\u00EEt la mieux adapt\u00E9e \u00E0 sa structure actuelle et \u00E0 ses activit\u00E9s au vu des \u00E9volutions l\u00E9gales apport\u00E9es au C.S.A., particuli\u00E8rement en termes de flexibilit\u00E9. En sera l\u2019associ\u00E9 commandit\u00E9 , Monsieur TACK Gee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "TACK Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 g\u00E9rant subsidiaire de la soci\u00E9t\u00E9, Monsieur TACK Micha\u00EBl, pr\u00E9nomm\u00E9. Son mandat ne prendra cours qu\u2019en cas :-de d\u00E9mission ou de d\u00E9c\u00E8s du g\u00E9rant statutaire ;-de son incapacit\u00E9 ;-de son acc\u00E8s \u00E0 la pension l\u00E9gale ce qui ne lui permettra plus de r\u00E9pondre aux conditions fix\u00E9es par l\u2019article A/ ci",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "successor_conditional",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomm\u00E9 \u00E0 titre de g\u00E9rant statutaire, Monsieur TACK Geert, actuel g\u00E9rant de la soci\u00E9t\u00E9 agricole, pour une dur\u00E9e ind\u00E9termin\u00E9e et refondu les statuts comme suit :",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e constate que les apports promis \u00E0 la constitution ont tous \u00E9t\u00E9 lib\u00E9r\u00E9s et d\u00E9cide soit de maintenir ces fonds indisponibles. Il n\u2019en sera toutefois pas fait mention dans les statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. confirm\u00E9 que le si\u00E8ge de la soci\u00E9t\u00E9 sera maintenu en R\u00E9gion Wallonne, \u00E0 7040 Quevy (Blaregnies), rue du Coury, 1.",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": "Anne Wuilquot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.354.228",
    "name_full": "TACK FERME DU COURY",
    "legal_form": "S.Comm- EA"
  },
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    "kind": "person",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}