JOCASTE

{
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    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 sa fonction du g\u00E9rant statutaire actuel, et de se donner d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Christian",
        "address": "La Louvi\u00E8re, (7100 Trivi\u00E8res,) quartier Du Pont 29 bo\u00EEte 0101",
        "birth_date": "1959-04-13",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 comme administrateur statutaire sans limitation de dur\u00E9e Monsieur DUPONT Christian, n\u00E9 \u00E0 Mons le 13 avril 1959, domicili\u00E9 \u00E0 La Louvi\u00E8re, (7100 Trivi\u00E8res,) quartier Du Pont 29 bo\u00EEte 0101, pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DETOURBE Marjorie Colette",
        "address": "7120 Haulchin, rue de D\u00EEme, 6.",
        "birth_date": "1967-09-23",
        "profession": null,
        "birth_place": "Binche"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e d\u2019un administrateur statutaire, est nomm\u00E9 d\u00E8s ce jour administrateur statutaire sans limitation de dur\u00E9e Madame DETOURBE Marjorie Colette, n\u00E9e \u00E0 Binche le 23 septembre 1967, domicili\u00E9e \u00E0 7120 Haulchin, rue de D\u00EEme, 6.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 7140 Morlanwelz Quai de la Haine, 122 et sera transf\u00E9r\u00E9e \u00E0 La Louvi\u00E8re, (7100 Trivi\u00E8res) quartier Du Pont 29 bo\u00EEte 0101 \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Virginie DROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.121.223",
    "name_full": "JOCASTE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Virginie DROULEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}