DEGIVE & RENARD Assurances

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia RENARD",
        "address": "6900 Marche-en-Famenne, rue du Refuge, 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 de nouvelle administratrice, pour une dur\u00E9e ind\u00E9termin\u00E9e r\u00E9troactivement \u00E0 compter du 1er f\u00E9vrier 2024, Madame Claudia RENARD, pr\u00E9nomm\u00E9e. L\u0027assembl\u00E9e d\u00E9cide en outre que son mandat sera r\u00E9mun\u00E9r\u0117.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie RENARD",
        "address": "6900 Marche-en-Famenne, rue du Panorama, 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme que le mandat de Monsieur Jean-Marie RENARD est non r\u00E9mun\u00E9r\u00E9,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie RENARD",
        "address": "6900 Marche-en-Famenne, rue du Panorama, 59",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner mandat sp\u00E9cial \u00E0 Monsieur Jean-Marie RENARD \u00E0 l\u0027effet de signer tous les documents requis pour le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent du pr\u00E9sent proc\u00E8s-verbal et sa publication au annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois PI\u00C9RARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-16",
    "filing_date": "2024-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.421.253",
    "name_full": "DEGIVE \u0026 RENARD Assurances",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marie RENARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "25062313",
    "815125"
  ],
  "corrected_publication_numac": null
}