CMG & CO

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles-Ernest MELOT",
        "address": null,
        "birth_date": "1971-04-20",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que Monsieur Charles-Ernest MELOT et Madame Nathalie de GOURCY-SERINCHAMPS, g\u00E9rants de la soci\u00E9t\u00E9 au moment de l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, sont automatiquement devenus administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathalie de GOURCY-SERINCHAMPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que Monsieur Charles-Ernest MELOT et Madame Nathalie de GOURCY-SERINCHAMPS, g\u00E9rants de la soci\u00E9t\u00E9 au moment de l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, sont automatiquement devenus administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charles-Ernest MELOT",
        "address": null,
        "birth_date": "1971-04-20",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.837.992",
        "name": "ASSURANCES ET PLACEMENTS ASSURGROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs ont d\u00E9clar\u00E9 que la soci\u00E9t\u00E9 \u00AB CMG \u0026 Co \u00BB exerce un mandat d\u2019administrateur au sein de la soci\u00E9t\u00E9 \u00AB ASSURANCES ET PLACEMENTS ASSURGROUP \u00BB (RPM 0406.837.992).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles-Ernest MELOT",
        "address": null,
        "birth_date": "1971-04-20",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.693.155",
        "name": "CMG \u0026 Co",
        "address": "Chauss\u00E9e de Namur, Lonz\u00E9e 228, 5030 Gembloux",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour l\u2019exercice de ce mandat, il a \u00E9t\u00E9 d\u00E9cid\u00E9 que la soci\u00E9t\u00E9 \u00AB CMG \u0026 Co \u00BB sera repr\u00E9sent\u00E9e par Monsieur Charles-Ernest MELOT, n\u00E9 \u00E0 Namur, le vingt avril mil neuf cent soixante-et-un, d\u00E9sign\u00E9 repr\u00E9sentant permanent, qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane WATILLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.693.155",
    "name_full": "CMG \u0026 Co",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane WATILLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}