CALVAN

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe VANDENHEEDE",
        "address": "7911 Frasnes-lez-Buissenal (Frasnes-lez-Anvaing), rue Brun Culot, n\u00B08",
        "birth_date": "1966-01-04",
        "profession": null,
        "birth_place": "Arc-Aini\u00E8res"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cidera sur la d\u00E9charge \u00E0 donner \u00E0 Monsieur Christophe VANDENHEEDE, administrateur d\u00E9missionnaire, pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe VANDENHEEDE",
        "address": "7911 Frasnes-lez-Buissenal (Frasnes-lez-Anvaing), rue Brun Culot, n\u00B08",
        "birth_date": "1966-01-04",
        "profession": null,
        "birth_place": "Arc-Aini\u00E8res"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination, comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e, de Monsieur Christophe VANDENHEEDE, pr\u00E9qualifi\u00E9, qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe VANDENHEEDE",
        "address": "7911 Frasnes-lez-Buissenal (Frasnes-lez-Anvaing), rue Brun Culot, n\u00B08",
        "birth_date": "1966-01-04",
        "profession": null,
        "birth_place": "Arc-Aini\u00E8res"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 sera donc g\u00E9r\u00E9e par un administrateur unique ; celuici pourra accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027objet social, dans le cadre de ses pouvoirs d\u00E9termin\u00E9s \u00E0 l\u0027article douze des statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tanguy LOIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frasnes-lez-Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-22",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.032.931",
    "name_full": "CALVAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TANGUY LOIX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte modificatif",
    "texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}