HORECALAC

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice SANTI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans RARY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "0477.870.894",
        "name": "VILLAGE DE L\u0027EAU D\u0027HEURE - EXPLOITATION",
        "address": "rue du Bois du Four, 7bte a, 6441 FROIDCHAPELLE",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul VAN DIJK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.870.894",
        "name": "VILLAGE DE L\u0027EAU D\u0027HEURE - EXPLOITATION",
        "address": "rue du Bois du Four, 7bte a, 6441 FROIDCHAPELLE",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "2025-01-27",
    "act_kind_objet": "D\u00E9mission / nomination"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0669.520.031",
    "name_full": "HORECALAC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul. Van Dijk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Rousseaux",
    "firm_city": null,
    "firm_name": "Nicolas Rousseaux, Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-07",
    "filing_date": "2023-11-03",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0669.520.031",
    "name_full": "HORECALAC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ROUSSEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "De assembl\u00E9e g\u00E9n\u00E9rale extraordinaire van HORECALAC, een SRL gevestigd in Erpion, heeft op 19 oktober 2023 besloten de statuten aan te passen aan de wetgeving, het statuut onbeschikbaar kapitaal te converteren, nieuwe statuten te adopteren, de niet-statutaire managers te ontslaan en nieuwe administrateurs te benoemen. De vergadering heeft ook de zetel van de vennootschap bevestigd en een volmacht verleend aan de fiduciaire PAQUET om de besluiten uit te voeren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}