TETRA REAL ESTATE SERVICES

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "ROUSSIEAU Christophe Joseph Paul",
        "address": "1348 Ottignies-Louvain-la-Neuve (section de Louvain-la-Neuve), Traverse du Comte Y. du Monceau, num\u00E9ro 6/0402",
        "birth_date": "1963-10-31",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A COMPARU Monsieur ROUSSIEAU Christophe Joseph Paul, n\u00E9 \u00E0 Bruxelles le 31 octobre 1963 (\u2026), domicili\u00E9 \u00E0 1348 Ottignies-Louvain-la-Neuve (section de Louvain-la-Neuve), Traverse du Comte Y. du Monceau, num\u00E9ro 6/0402, .",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROUSSIEAU Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "7. Confirmation de la d\u00E9mission du g\u00E9rant et renouvellement du g\u00E9rant comme administrateur.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs : - aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.935.694",
    "name_full": "TETRA REAL ESTATE SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "ses annexes",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}