Vétérinaire WUIDAR

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "WUIDAR Claude Pierre Ghislain",
        "address": "6600 Bastogne, Cobru, 86",
        "birth_date": "1961-11-21",
        "profession": "v\u00E9t\u00E9rinaire",
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge compl\u00E8te et enti\u00E8re est donn\u00E9e au g\u00E9rant 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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WUIDAR Claude Pierre Ghislain",
        "address": "6600 Bastogne, Cobru, 86",
        "birth_date": "1961-11-21",
        "profession": "v\u00E9t\u00E9rinaire",
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\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": "66.06.08-054.67",
        "name": "LAMBERT Sophie Jos\u00E9phine Georges Marie Louise",
        "address": "6600 Bastogne, Cobru, 86",
        "birth_date": "1966-06-08",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par ailleurs, en cas de d\u00E9c\u00E8s, d\u2019incapacit\u00E9, d\u2019interdiction ou de r\u00E9vocation de l\u2019administrateur unique, savoir Monsieur WUIDAR Claude, pr\u00E9nomm\u00E9, Madame LAMBERT Sophie Jos\u00E9phine Georges Marie Louise, n\u00E9e \u00E0 Li\u00E8ge, le 08 juin 1966 (NN : 66.06.08-054.67), domicili\u00E9e \u00E0 6600 Bastogne, Cobru, 86, ici pr\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "WUIDAR Claude Pierre Ghislain",
        "address": "6600 Bastogne, Cobru, 86",
        "birth_date": "1961-11-21",
        "profession": "v\u00E9t\u00E9rinaire",
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge compl\u00E8te et enti\u00E8re est donn\u00E9e au g\u00E9rant 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": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BISTER Tamara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Madame BISTER Tamara, collaboratrice du notaire soussign\u00E9, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour coordonner les statuts suite aux modifications intervenues et en assurer le d\u00E9p\u00F4t au greffe du tribunal comp\u00E9tent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-21",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.371.161",
    "name_full": "V\u00E9t\u00E9rinaire WUIDAR SCPRL",
    "legal_form": "SCPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte 2023/67223",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}