THERSSEN et FILS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Sart n\u00B011 \u00E0 7180 SENEFFE",
        "city": "SENEFFE",
        "region": "waals_gewest",
        "street": "Rue du Sart",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-17",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-10-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.963.757",
    "name_full": "THERSSEN et FILS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THERSSEN Patrick",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de l\u2019unique administrateur actuel, \u00E9tant Monsieur THERSSEN Patrick pr\u00E9nomm\u00E9 et d\u00E9cide imm\u00E9diatement de le nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ce que ce dernier accepte.",
      "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": "THERSSEN Jason",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de proc\u00E9der \u00E0 la d\u00E9signation de Monsieur THERSSEN Jason, pr\u00E9nomm\u00E9, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Il entrera en fonction le 1er janvier 2023.",
      "decharge_status": null,
      "mandate_duration": {
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      },
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    },
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      "kind": "decharge_pending",
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      },
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      "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 \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Axelle LAINE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.963.757",
    "name_full": "Therssen et Fils",
    "legal_form": "SRL"
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}