Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Giovanni CAPIZZI",
"address": "1400 Nivelles, faubourg de Namur, 43, boite 2",
"birth_date": "1979-07-29",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur CAPIZZI Giovanni, n\u00E9 \u00E0 Uccle, le vingt-neuf juillet mil neuf cent septante-neuf, domicili\u00E9 \u00E0 1400 Nivelles, faubourg de Namur, 43, boite 2. Qui d\u00E9clare \u00EAtre c\u00E9libataire et ne pas avoir fait de d\u00E9claration de cohabitation l\u00E9gale. Propri\u00E9taire de 15 actions.",
"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": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Pierre CAPIZZI",
"address": "Nivelles (1404 Bornival), chemin de Ronqui\u00E8res, 3",
"birth_date": "1957-06-02",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur CAPIZZI Pierre, n\u00E9 \u00E0 Uccle, le deux juin mil neuf cent cinquante-sept, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Nivelles (1404 Bornival), chemin de Ronqui\u00E8res, 3. Qui a d\u00E9clar\u00E9 \u00EAtre mari\u00E9 avec madame Brigitte Dormal. Propri\u00E9taire de 10 actions.",
"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": "enige_bestuurder",
"person": {
"rrn": null,
"name": "William, Claude, Marcel, Victor MAYETTE",
"address": "Genappe (1471 Loupoigne), avenue du Parc, 15",
"birth_date": "1970-04-13",
"profession": null,
"birth_place": "Vitry en Artois (France)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur MAYETTE William, Claude, Marcel, Victor, n\u00E9 \u00E0 Vitry en Artois (France), le treize avril mil neuf cent soixante, domicili\u00E9 \u00E0 Genappe (1471 Loupoigne), avenue du Parc, 15. Qui a d\u00E9clar\u00E9 \u00EAtre divorc\u00E9, ne pas \u00EAtre remari\u00E9 et ne pas avoir fait de d\u00E9claration de cohabitation l\u00E9gale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Florence Debouche",
"firm_city": null,
"firm_name": null,
"office_city": "Feluy",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.659.926",
"name_full": "CAR ON-LINE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Debouche",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts initiaux"
],
"corrected_publication_numac": null
}