BOREA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "organe d\u0027administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration est responsable de l\u2019\u00E9tablissement de l\u2019\u00E9tat r\u00E9sumant la situation active et passive cl\u00F4tur\u00E9 le 30 septembre 2022 conform\u00E9ment au r\u00E9f\u00E9rentiel comptable applicable en Belgique selon les principes \u00E9nonc\u00E9s \u00E0 l\u2019article 3:1, \u00A71, premier alin\u00E9a CSA, et du calcul de l\u2019actif net, a",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de le VINGNE Guy-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme, \u00E0 savoir Monsieur de le VINGNE Guy-Louis, Madame DIMIER de la BRUNELIERE Charlotte et de la soci\u00E9t\u00E9 ESAB HOLDING, repr\u00E9sent\u00E9e par Monsieur d\u2019OULTREMONT Rodolphe.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "d\u2019OULTREMONT Rodolphe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ESAB HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur d\u2019OULTREMONT Rodolphe est \u00E9galement d\u00E9missionn\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de le VINGNE Guy-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e comme administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e issue de la transformation Monsieur de le VINGNE Guy-Louis, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.456.187",
    "name_full": "BOREA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte du 23 d\u00E9cembre 2022",
    "2 procurations",
    "le rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale selon l\u0027article 14:4 du Code des Soci\u00E9t\u00E9s et Associations",
    "le PV de l\u0027organe d\u0027administration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}