LE DAUPHIN

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 qu\u2019\u00E0 partir du 1er janvier 2020, conform\u00E9ment \u00E0 l\u2019article 39 \u00262, 1er alin\u00E9a 2, la partie lib\u00E9r\u00E9e du capital de la pr\u00E9sente soci\u00E9t\u00E9, constitu\u00E9e sous la forme d\u2019une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, est convertie, de plein droit et sans accomplissement d\u0027aucune formalit\u00E9,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que suite \u00E0 l\u2019entr\u00E9e du CSA, la fonction de g\u00E9rant n\u2019existe plus et en cons\u00E9quence donner d\u00E9charge aux g\u00E9rants actuels pour l\u2019exercice de leur mission.",
      "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": "David ZINI",
        "address": "7390 Quaregnon , Rue Li\u00E9nard, 109",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019appeler Monsieur David ZINI, domicili\u00E9 \u00E0 7390 Quaregnon , Rue Li\u00E9nard, 109, et Monsieur Daniel ZINI, domicili\u00E9 \u00E0 7332 Sirault (Saint-Ghislain) , rue Albert B\u00E9riot, 150/B , qui ont accept\u00E9, \u00E0 la fonction d\u2019administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel ZINI",
        "address": "7332 Sirault (Saint-Ghislain) , rue Albert B\u00E9riot, 150/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019appeler Monsieur David ZINI, domicili\u00E9 \u00E0 7390 Quaregnon , Rue Li\u00E9nard, 109, et Monsieur Daniel ZINI, domicili\u00E9 \u00E0 7332 Sirault (Saint-Ghislain) , rue Albert B\u00E9riot, 150/B , qui ont accept\u00E9, \u00E0 la fonction d\u2019administrateur.",
      "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": "Jean-Louis LH\u00D4TE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "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": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0425.304.814",
    "name_full": "LE DAUPHIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Lh\u00F4te",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}