TAXEO

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno ORBAN",
        "address": "1342 Ottignies-Louvain-la-Neuve (Limelette), avenue des Merisiers, 7",
        "birth_date": "1972-07-01",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-12-23",
      "evidence_quote": "Le Pr\u00E9sident d\u00E9signe comme secr\u00E9taire : Madame G\u00E9raldine ECTORS, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine ECTORS",
        "address": "1342 Ottignies-Louvain-la-Neuve (Limelette), avenue des Merisiers, 7",
        "birth_date": "1973-07-10",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-23",
      "evidence_quote": "Le Pr\u00E9sident d\u00E9signe comme secr\u00E9taire : Madame G\u00E9raldine ECTORS, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno ORBAN",
        "address": "1342 Ottignies-Louvain-la-Neuve (Limelette), avenue des Merisiers, 7",
        "birth_date": "1972-07-01",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-12-23",
      "evidence_quote": "Troisi\u00E8me r\u00E9solution : D\u00E9mission et renouvellement du g\u00E9rant comme administrateur (point 3 \u00E0 l\u2019",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Bureau constate que sont pr\u00E9sents, les actionnaires de la soci\u00E9t\u00E9, \u00E0 savoir :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les porteurs d\u2019actions soussign\u00E9s constatent que la pr\u00E9sente assembl\u00E9e est l\u00E9galement constitu\u00E9e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "23484938",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benoit ODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0503.830.866",
    "name_full": "TAX\u0026O SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit ODIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": "13028316"
}