CM REAL ESTATE

{
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    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "GRAU, Michel Jean S\u00E9bastien",
        "address": "4682 Oupeye, Rue du Vivier 28",
        "birth_date": "1959-01-17",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur GRAU, Michel Jean S\u00E9bastien, n\u00E9 \u00E0 Verviers le 17 janvier 1959, domicili\u00E9",
      "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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, sans toutefois apporter une modification \u00E0 son objet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michael LEJEUNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0500.751.810",
    "name_full": "CM REAL ESTATE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael LEJEUNE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}