Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": "49.04.04-017.47",
"name": "CAPPOEN Alain",
"address": "1060 Saint-Gilles, Rue de la Victoire 185/01\u002B",
"birth_date": "1949-04-04",
"profession": null,
"birth_place": "Uccle"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "7. Septi\u00E8me r\u00E9solution : D\u00E9missions et nominations\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme sa d\u00E9cision du 16 novembre 2018 publi\u00E9e aux Annexes du Moniteur\nBelge le 29 novembre 2018 sous le num\u00E9ro 2018-11-29/0169911, de mettre fin \u00E0 la fonction du\ng\u00E9rant statutaire, mentionn\u00E9 ci-apr\u00E8s :\nMonsieur CAPPOEN Alain,",
"decharge_status": "pending_next_agm",
"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": "CAPPOEN Marc",
"address": "1332 Rixensart (Genval), Rue du Cerf 207",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a modifi\u00E9 l\u2019article 11 des statuts en cons\u00E9quence.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e :\n- Monsieur ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "58.10.23-344.60",
"name": "ERLER Scarlett Juliette Jeanne Marie",
"address": "1332 Rixensart (Genval), Rue du Cerf 207",
"birth_date": "1958-10-23",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour\nune dur\u00E9e illimit\u00E9e :\n- Madame ERLER Scarlett Juliette Jeanne Marie, n\u00E9e \u00E0 Li\u00E8ge le 23 octobre 1958, num\u00E9ro national",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "8. Huiti\u00E8me r\u00E9solution : Adresse du si\u00E8ge.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1180 Uccle, Rue Colonel Chaltin",
"decharge_status": null,
"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": "9. Neuvi\u00E8mement r\u00E9solution : Suppression d\u2019unit\u00E9 d\u2019\u00E9tablissement.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer toutes autres unit\u00E9s d\u2019\u00E9tablissement dont l\u2019adresse n\u2019est",
"decharge_status": null,
"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": "Cl\u00F4ture\nToutes les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u2019unanimit\u00E9 des voix.\nL\u2019assembl\u00E9e est cl\u00F4tur\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Beno\u00EEt BODSON",
"firm_city": null,
"firm_name": null,
"office_city": "Anderlecht",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-01",
"filing_date": "2024-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.204.646",
"name_full": "CAPCO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt BODSON",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le rapport de l\u2019organe de gestion"
],
"corrected_publication_numac": null
}