WATEA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David LOTH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur et de repr\u00E9sentant permanent pr\u00E9sent\u00E9e par M. David LOTH.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis LOTH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par M. Francis LOTH.",
      "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": "Martin STAELENS",
        "address": "4280 Hannut, avenue Paul Brien, 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs -M. Martin STAELENS, domicili\u00E9 \u00E0 4280 Hannut, avenue Paul Brien, 50;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DEGAVRE",
        "address": "4651 Battice, Bois Chaffoux, 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs -M. C\u00E9dric DEGAVRE, domicili\u00E9 \u00E0 4651 Battice, Bois Chaffoux, 10.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "La soci\u00E9t\u00E9 n\u0027exer\u00E7ant, \u00E0 dater de ce jour, plus de fonction d\u0027administrateur d\u0027une autre soci\u00E9t\u00E9, l\u0027assembl\u00E9e d\u00E9cide de supprimer le poste de repr\u00E9sentant permanent.",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin STAELENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer au profit de MM. Martin STAELENS et C\u00E9dric DEGAVRE, pr\u00E9nomm\u00E9s, la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment aux statuts, et ce en remplacement de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric DEGAVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-21",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer au profit de MM. Martin STAELENS et C\u00E9dric DEGAVRE, pr\u00E9nomm\u00E9s, la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment aux statuts, et ce en remplacement de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-20",
    "act_kind_objet": "DEMISSION NOMINATION"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.563.426",
    "name_full": "WATEA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}