KOCH

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "KOCH Mich\u00E8le H\u00E9l\u00E8ne Caroline Pascale",
        "address": "4400 FL\u00C9MALLE (Ivoz-Ramet), Rue Haute Rochette 120",
        "birth_date": "1971-04-07",
        "profession": null,
        "birth_place": "Fl\u00E9malle-Grande, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent l\u2019actionnaire unique : Madame KOCH Mich\u00E8le H\u00E9l\u00E8ne Caroline Pascale, n\u00E9e \u00E0 Fl\u00E9malle-Grande le sept avril mil neuf cent soixante et un, divorc\u00E9e non remari\u00E9e, domicili\u00E9e \u00E0 4400 FL\u00C9MALLE (Ivoz-Ramet), Rue Haute Rochette 120.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "KOCH Mich\u00E8le",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "QUATRIEME RESOLUTION - DEMISSION \u2013 DECHARGE - NOMINATION Pour autant que de besoin, l\u2019assembl\u00E9e d\u00E9cide d\u2019acter la d\u00E9mission de Madame KOCH Mich\u00E8le pr\u00E9cit\u00E9e en sa qualit\u00E9 de g\u00E9rant, de lui donner d\u00E9charge pour son mandat et de nommer en qualit\u00E9 d\u2019 administrateur Madame KOCH Mich\u00E8le pr\u00E9cit\u00E9e pour une ",
      "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": "KOCH Mich\u00E8le",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "QUATRIEME RESOLUTION - DEMISSION \u2013 DECHARGE - NOMINATION Pour autant que de besoin, l\u2019assembl\u00E9e d\u00E9cide d\u2019acter la d\u00E9mission de Madame KOCH Mich\u00E8le pr\u00E9cit\u00E9e en sa qualit\u00E9 de g\u00E9rant, de lui donner d\u00E9charge pour son mandat et de nommer en qualit\u00E9 d\u2019 administrateur Madame KOCH Mich\u00E8le pr\u00E9cit\u00E9e pour une ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fabienne Jeandrain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.846.460",
    "name_full": "KOCH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}