CONSTRUCTION OLIVIER PONCIN

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-15",
    "filing_date": null,
    "act_kind_objet": "gratuit\u00E9 mandat"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0708.928.854",
        "name": "CONSTRUCTION OLIVIER PONCIN",
        "role": "contributor",
        "address": "Remonval 1 - 4950 Waimes",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SRL OPTISIA",
        "role": "recipient",
        "address": "Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SC Fiduciaire Thissen \u0026 Partners",
        "role": "other",
        "address": "Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
        "is_foreign": false,
        "legal_form": "SC",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0708.928.854",
    "name_full": "CONSTRUCTION OLIVIER PONCIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc MAGAIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 la gratuit\u00E9 du mandat de l\u0027administrateur-associ\u00E9 Monsieur Olivier Poncin, en raison de son incapacit\u00E9 de travail due \u00E0 une maladie. Elle a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs \u00E0 Monsieur Jean-Marc MAGAIN, expert-comptable et associ\u00E9-administrateur de la SRL OPTISIA, en qualit\u00E9 de mandataire pour ex\u00E9cuter les r\u00E9solutions, notamment les publications au Moniteur belge et les modifications aupr\u00E8s de la Banque Carrefour des Entreprises.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}