Viande Ardenne

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "LONGUEVILLE Bernard Edouard Ernest",
        "address": "6680 Sainte-Ode, rue de Milliomont 30",
        "birth_date": "1969-08-06",
        "profession": null,
        "birth_place": "Bastogne"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur LONGUEVILLE Bernard Edouard Ernest, n\u00E9 \u00E0 Bastogne le six ao\u00FBt mil neuf cent soixante-neuf, \u00E9poux de Madame LOCKMAN Christine, domicili\u00E9 \u00E0 6680 Sainte-Ode, rue de Milliomont 30. D\u00E9tenteur de mille quatre cent cinquante (1.450) actions, soit cent pour cent (100%) des actions \u00E9mises par la Soc",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "LONGUEVILLE Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants/administrateurs actuels, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -Monsieur LONGUEVILLE Bernard, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LONGUEVILLE Bernard",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants/administrateurs actuels, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -Monsieur LONGUEVILLE Bernard, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LONGUEVILLE Bernard",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "DEVILLET S\u00E9gol\u00E8ne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur LONGUEVILLE Bernard, administrateur, au notaire soussign\u00E9, et \u00E0 Madame DEVILLET S\u00E9gol\u00E8ne, collaboratrice du notaire soussign\u00E9, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour coordonner les statuts suite au",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": "Jo\u00EBl TONDEUR, soci\u00E9t\u00E9 notariale",
    "office_city": "Bastogne",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-29",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.927.311",
    "name_full": "Viande Ardenne",
    "legal_form": "SRL"
  },
  "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 instrumentant"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte 2022/65.556 du 15.06.2022",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}