FR DISTRIBUTION

{
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      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Franck MANDRICK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2015-08-24",
      "evidence_quote": "L\u2019actionnaire unique confirme la d\u00E9mission de Monsieur Franck MANDRICK \u00E0 la fonction de g\u00E9rant statutaire de la soci\u00E9t\u00E9 avec effet au 24 ao\u00FBt 2015, conform\u00E9ment \u00E0 la d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prise le 24 ao\u00FBt 2015 et dont le proc\u00E8s-verbal a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur be",
      "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": {
        "rrn": null,
        "name": "CARBONNIER Carole Jeanne-Marie",
        "address": "7506 Tournai (Willemeau), rue d\u2019Ecosse, 26",
        "birth_date": "1971-07-11",
        "profession": null,
        "birth_place": "Seclin"
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0546.757.425",
        "name": "WELLDOM",
        "address": "6150 Anderlues, Chauss\u00E9e de Mons, 221",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WELLDOM \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 6150 Ande",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ITAA \u00AB TIM BELGIUM \u00BB",
        "address": "7730 Estaimpuis, Porte des B\u00E2tisseurs, 20",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u2019accorder \u00E0 l\u2019administrateur unique de la soci\u00E9t\u00E9 les pouvoirs n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des dispositions prises ci-dessus ; - de donner pouvoir, avec possibilit\u00E9 de d\u00E9l\u00E9gation, \u00E0 tout collaborateur ou employ\u00E9 du cabinet comptable et fiscal agr\u00E9\u00E9 ITAA \u00AB TIM BELGIUM \u00BB dont les bureaux sont situ\u00E9s \u00E0 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Chlo\u00E9 HUIN",
    "firm_city": null,
    "firm_name": "Alain MAHIEU, Chlo\u00E9 HUIN \u0026 Mathilde VAN DEN BERGH, Notaires associ\u00E9s",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-08",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0534.470.196",
    "name_full": "FR DISTRIBUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Chlo\u00E9 HUIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s conformes"
  ],
  "corrected_publication_numac": null
}