Deca Renov

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Delobbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-04",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e confirme la d\u00E9mission de Monsieur Fabrice Delobbe en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 04 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Litisia Rama",
        "address": "5500 Dinant, Rue Saint-Jacques 77",
        "birth_date": "1973-09-29",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-23",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour, Madame Litisia Rama, n\u00E9e \u00E0 Namur le 29 septembre 1973, domicili\u00E9e \u00E0 5500 Dinant, Rue Saint-Jacques 77, laquelle accepte express\u00E9ment.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "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 a pris \u00E0 l\u2019unanimit\u00E9 les r\u00E9solutions suivantes (extraits de l\u2019acte) :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.221.674",
    "name_full": "DELOBBE ET FILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine STEVIGNY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}