DISPAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric PESTIAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SA ERIZO DISTRIBUTION (0756.834.085) ici d\u00FBment repr\u00E9sent\u00E9e par Eric PESTIAT de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er janvier 2025. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie GILLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectification",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate qu\u0027il n\u0027a pas \u00E9t\u00E9 mis fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Marie GILLET. Cette d\u00E9mission aurait d\u00FB \u00EAtre act\u00E9e en la publication du 1er novembre 2020. II est donc bien pr\u00E9cis\u00E9 que ledit mandat a bien \u00E9t\u00E9 arr\u00EAt\u00E9 \u00E0 cette date et ce en m\u00EAme temps que son ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0876.376.093",
        "name": "srl ADRIMAX",
        "address": "6850 Paliseul, rue de la Station, 38",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de srl ADRIMAX (0876.376.093), ayant son si\u00E8ge social \u00E0 6850 Paliseul, rue de la Station, 38, ici d\u00FBment repr\u00E9sent\u00E9e par Monsieur Eric PESTIAT au poste d\u0027administrateur et ce \u00E0 dater du 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE SERVICES FINANCIERS SRL",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 B boite 48",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, repr\u00E9sent\u00E9e par Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 B boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0864.234.267",
    "name_full": "DISPAL Divisior Neufch\u00E2teau",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_extracted_mismatch": "0864.264.267"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOORE SERVICES FINANCIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}