ELEKTRION1907

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAJOT Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9mission de Monsieur MAJOT Olivier de son poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RANOCHA Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.904.343",
        "name": "SRL BE GRATEFUL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer la SRL BE GRATEFUL (BE 0758.904.343) repr\u00E9sent\u00E9 par Monsieur RANOCHA Olivier au poste d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "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": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.010.572",
        "name": "SRL Cabinet d\u0027Avocats Louis KRACK et ASSOCIES",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de donner procuration \u00E0 la SRL Cabinet d\u0027Avocats Louis KRACK et ASSOCIES (BE 0433.010.572) pour effectuer les demarches relatives au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal et des formulaires s\u0027y rapportant aupr\u00E8s du Tribunal de l\u0027Entreprise du Hainaut - Divisio",
      "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-04",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.584.654",
    "name_full": "ELEKTRION1907",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0758.904.343",
    "org_name": "SRL BE GRATEFUL",
    "person_name": null,
    "org_rep_person_name": "RANOCHA Olivier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}