W.A.Y.S.

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "VERBEEREN H\u00E9l\u00E8ne Marie Marcel Fran\u00E7oise",
        "address": "4608 Dalhem, Affnay, 2 bo\u00EEte D.",
        "birth_date": "1987-12-19",
        "profession": null,
        "birth_place": "Arlon"
      },
      "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 d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s : - Madame VERBEEREN H\u00E9l\u00E8ne Marie Marcel Fran\u00E7oise, n\u00E9e \u00E0 Arlon, le 19 d\u00E9cembre 1987, domicili\u00E9e \u00E0 4608 Dalhem, Affnay, 2 bo\u00EEte D.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "MASUIR Ludovic",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MASUIR Ludovic, mieux qualifi\u00E9 cidessus, ici pr",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "name": "MASUIR Ludovic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur MASUIR Ludovic, mieux qualifi\u00E9 cidessus, ici pr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "rrn": null,
        "name": "MASUIR Ludovic",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de repr\u00E9sentant permanent, pour une dur\u00E9e illimit\u00E9e, charg\u00E9 de l\u2019ex\u00E9cution de tous les mandats principaux ou d\u00E9l\u00E9gu\u00E9s actuels ou futurs au nom et pour le compte de la pr\u00E9sente soci\u00E9t\u00E9 qu\u2019elle s\u2019est vu attribuer ou se verra attribuer aupr\u00E8s de toutes l",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Laurent VOISIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soumagne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.722.917",
    "name_full": "W.A.Y.S.",
    "legal_form": "SRL"
  },
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    "person_name": "Laurent VOISIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}