BUREAUTIQUE POSTIAU

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Emile Marc POSTIAU",
        "address": "6001 Charleroi (Marcinelle) Avenue du Sud, 20 A",
        "birth_date": "1953-02-20",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "5. Cinqui\u00E8me r\u00E9solution\n1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s,\net proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non\nstatutaire pour une dur\u00E9e illimit\u00E9e, Monsieur Michel POSTIAU, ici",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au\ng\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ONT COMPARU \u2013 COMPOSITION DU BUREAU\n1/ Comparution\nS\u0027est r\u00E9unie, en l\u2019\u00E9tude du Notaire Misonne, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de\nla soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUREAUTIQUE POSTIAU \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0\n6001 CHARLEROI ( Marcinelle), avenue du Sud, 20 A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les actionnaires sont pr\u00E9sents ou repr\u00E9sent\u00E9s et d\u00E9clarent, sur pr\u00E9sentation du registre des\nactions nominatives, \u00EAtre titulaires du nombre de parts sociales suivant :\n1/ Madame Martine Nelly Claudine FOURNEAU, n\u00E9e \u00E0 Monceau-sur-Sambre, le 23 d\u00E9cembre 1955\ndomicili\u00E9e \u00E0 6001 Charleroi (Marcinell",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent MISONNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "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": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.520.013",
    "name_full": "BUREAUTIQUE POSTIAU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent MISONNE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}