ADECOR

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      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "St\u00E9phanie POLIMENI",
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      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL SP INTERIEUR DESIGN, dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de Gilly 227, 6220 Fleurus et inscrite \u00E0 la BCE sous le rium\u00E9ro 0799.911.488, Madame St\u00E9phanie POLIMENI (n\u00E9e \u00E0 Charieroi le 12/11/1979), laquelle acce",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
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      "person": {
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        "name": "POLIMENI Vincenzo",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde \u00E0 l\u0027administrateur d\u00E9missionnaire, la d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice en cours, \u00E0 savoir la partie d\u0027exercice comprise entre le 1er janvier 2022 et la date de d\u00E9mission, sauf en cas de dol ou de faute lourde.",
      "decharge_status": "provisional",
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        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge d\u00E9finitive sera accord\u00E9e apr\u00E8s examen et approbation des comptes annuels de l\u0027exercice 2022, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 en 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier D\u0027AOUT",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et. de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Aririexes du Moniteur belge du pr\u00E9sert proc\u00E8s-verbal.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.845.895",
    "name_full": "ADECOR",
    "legal_form": "SRL"
  },
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    "person_name": "Olivier D\u0027AOUT",
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  },
  "co_filed_documents": [
    "PV du 27/04/2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
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      "evidence_quote": "",
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    },
    {
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        "rrn": null,
        "name": "POLIMENI Vincenzo",
        "address": "6110 Montigny-le-Tilleul, rue des Vignes, 37",
        "birth_date": "1952-08-16",
        "profession": null,
        "birth_place": "Cittanova, IT"
      },
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      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GUIOT Th\u00E9r\u00E8se Odette Andr\u00E9e Marie Ghislaine",
        "address": null,
        "birth_date": "1956-10-11",
        "profession": null,
        "birth_place": "Solre-Saint-G\u00E9ry"
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "POLIMENI Vincenzo",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POLIMENI St\u00E9phanie",
        "address": "6530 Thuin, rue Crombouly, 7 bo\u00EEte 2/2",
        "birth_date": "1979-11-12",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "successor_conditional",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "POLIMENI Vincenzo",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POLIMENI Laurent",
        "address": "6470 Sivry-Rance, rue Marlagne, 46",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe DUPUIS",
    "firm_city": null,
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    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-08",
    "filing_date": "2022-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.845.895",
    "name_full": "ADECOR",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
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}