HYDROMECA - GROUP

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9clarent avoir parfaite connaissance de ces rapports et dispensent le Pr\u00E9sident d\u0027en donner une lecture int\u00E9grale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Olivier EVRARD",
        "address": "4000 Li\u00E8ge, Quai de Rome, 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un liquidateur. Elle appelle \u00E0 cette fonction Ma\u00EEtre Olivier EVRARD, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, Quai de Rome, 25.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Olivier EVRARD",
        "address": "4000 Li\u00E8ge, Quai de Rome, 25",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le Notaire soussign\u00E9 signale que par ordonnance du 6 octobre 2023, le Pr\u00E9sident du Tribunal de l\u0027Entreprise de Li\u00E8ge (division Li\u00E8ge), a homologu\u00E9 la d\u00E9signation de Ma\u00EEtre Olivier EVRARD, avocat, dont les bureaux sont \u00E9tablis \u00E0 4000 Li\u00E8ge, Quai de Rome, 25, en qualit\u00E9 de liquidateur de la soci\u00E9t\u00E9 an",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS - Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.254.403",
    "name_full": "HYDROMECA-GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027assembl\u00E9e comportant 2 procurations",
    "le rapport de l\u0027organe d\u0027administration",
    "l\u0027\u00E9tat comptable",
    "le rapport du r\u00E9viseur",
    "l\u0027homologation du Tribunal sur le liquidateur"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Quai de Rome 25 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Quai de Rome",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier EVRARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0881.254.403",
    "name_full": "RIBUNALSRISE E HYDROMECA GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier EVRARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "liquidateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgiseh-Staatsblad",
    "Annexes-du-Moniteur-belge"
  ]
}