TRIBUSCON

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": "84.09.27-081.63",
        "name": "Schietecatte Bram",
        "address": "7890 Ellezelles, Rue de Frasnes 3",
        "birth_date": "1984-09-27",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9 en commandite de monsieur Schietecatte Bram, domicili\u00E9 \u00E0 7890 Ellezelles, Rue de Frasnes 3",
      "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": "84.09.27-081.63",
        "name": "Schietecatte Bram",
        "address": "7890 Ellezelles, Rue de Frasnes 3",
        "birth_date": "1984-09-27",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur non statutaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 partir de ce jour: - Monsieur Schietecatte Bram domicili\u00E9 \u00E0 7890 Ellezelles, Rue de Frasnes 3 ici pr\u00E9sent et qui accepte son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "B/ G\u00E9rants Monsieur Schietecatte Bram pr\u00E9nomm\u00E9 est \u00E9galement pr\u00E9sent dans sa qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9, d\u00E9sign\u00E9 \u00E0 cette fonction dans l\u0027acte de constitution, pr\u00E9rappel\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.881.446",
        "name": "FISCOVAN",
        "address": "9700 Oudenaarde, Aalststraat 2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aus",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann-Cath\u00E9rine DE GRAVE",
    "firm_city": null,
    "firm_name": "Ghys, De Brauwere \u0026 de Grave, geassocieerde notarissen",
    "office_city": "Kluisbergen",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-16",
    "filing_date": "2019-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0718.835.524",
    "name_full": "TRIBUSCON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann-Cath\u00E9rine de Grave",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "L\u0027exp\u00E9dition de l\u0027acte",
    "la coordination des statuts",
    "Rapport sp\u00E9cial de g\u00E9rant r\u00E9dig\u00E9 en date du 10/02/2025",
    "Rapport du reviseur d\u0027entreprises en date du 25/03/2025"
  ],
  "corrected_publication_numac": null
}