WATEA R

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Druart Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Druart Pascal de son poste d\u0027administrateur qui prend effet au 10 janvier 2023. Elle lui donne d\u00E9charge pour son mandat exerc\u00E9.",
      "decharge_status": "granted",
      "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": "Vanbellinghen Genevi\u00E8ve",
        "address": "Chemin des Batys 4B \u00E0 5100 W\u00E9pion",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Madame Vanbellinghen Genevi\u00E8ve domicili\u00E9e Chemin des Batys 4B \u00E0 5100 W\u00E9pion, administrateur de la soci\u00E9t\u00E9. Elle exerce son mandat \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanbellinghen Genevi\u00E8ve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-10",
      "evidence_quote": "Madame Vanbellinghen Genevi\u00E8ve, agissant en sa qualit\u00E9 d\u0027administrateur unique, d\u00E9cide conform\u00E9ment \u00E0 l\u0027article 5:73 du code des soci\u00E9t\u00E9s et des associations ainsi qu\u0027aux pouvoirs qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s dans les statuts, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022WATEA R",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-24",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-10",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-10",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.828.186",
    "name_full": "WATEA RESEARCH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0781.983.613",
    "org_name": "Lafiduciaire.be CSE",
    "person_name": "P\u00E9e",
    "org_rep_person_name": "P\u00E9e",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}