EPMG

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle BRONKAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "II semble n\u00E9anmoins que la r\u00E9vocation de l\u0027ancien g\u00E9rant a \u00E9t\u00E9 omise.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "M\u00E9gane Foss\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "EPMG Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-03-11",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027acter la r\u00E9vocation de la SRL EPMG MANAGEMENT en liquidation de son mandat de g\u00E9rante \u00E0 compter de sa dissolution judiciaire avec cl\u00F4ture imm\u00E9diate de liquidation le 11 mars 2019.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2019-03-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "M\u00E9gane FOSS\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027administrateur provisoire Isabelle BRONKAERT a proc\u00E9d\u00E9 \u00E0 la publication de la nomination de Madame M\u00E9gane Foss\u00E9 comme g\u00E9rante.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": null,
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "EPMG Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Au cours de l\u0027ann\u00E9e 2019, l\u0027ancien repr\u00E9sentant permanent de la soci\u00E9t\u00E9 EPMG Management, g\u00E9rante de la Soci\u00E9t\u00E9 a disparu avec les fonds de la soci\u00E9t\u00E9.",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0839.035.944",
    "name_full": "EPMG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FIDAL",
    "person_name": "Christophe Cornet d\u0027Elzius",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}