M2 E2

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PLASSCHAERT Marie, L\u00E9opold, Rosine",
        "address": "7100 La Louvi\u00E8re (Haine-Saint-Paul), Rue du Qu\u00E9niau, 98",
        "birth_date": "1953-06-10",
        "profession": null,
        "birth_place": "Viane"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Madame PLASSCHAERT Marie, L\u00E9opold, Rosine, n\u00E9e \u00E0 Viane, le dix juin mil neuf cent cinquante-trois, domicili\u00E9e \u00E0 7100 La Louvi\u00E8re (Haine-Saint-Paul), Rue du Qu\u00E9niau, 98, comme administrateur pour une dur\u00E9e de six ans \u00E0 compter de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEWINCK Mathieu",
        "address": "7120 Estinnes, Rue Grande 12/b",
        "birth_date": "1977-12-20",
        "profession": null,
        "birth_place": "La Louvi\u00E8re"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de - Monsieur DEWINCK Mathieu, n\u00E9 \u00E0 La Louvi\u00E8re, le 20 d\u00E9cembre 1977, \u00E9poux de Madame HONORE M\u00E9lanie, domicili\u00E9 \u00E0 7120 Estinnes, Rue Grande 12/b, pour une dur\u00E9e de six ann\u00E9es \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HONORE M\u00E9lanie",
        "address": "7120 Estinnes, Rue Grande 12/b",
        "birth_date": "1980-03-18",
        "profession": null,
        "birth_place": "Boussu"
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 \u00E0 l\u0027unanimit\u00E9 la fin des mandats d\u0027administrateurs de: -Madame HONORE M\u00E9lanie, n\u00E9e \u00E0 Boussu le 18 mars 1980, \u00E9pouse de Monsieur Mathieu Dewinck, domicili\u00E9e \u00E0 7120 Estinnes, Rue Grande 12/b;",
      "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": "CHANTRENNE Stany",
        "address": "7100 La Louvi\u00E8re, Rue du Qu\u00E9niau 98",
        "birth_date": "1959-04-02",
        "profession": null,
        "birth_place": "Sart-Dames-Avelines"
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "-Monsieur CHANTRENNE Stany, n\u00E9 \u00E0 Sart-Dames-Avelines, le 02 avril 1959, divorc\u00E9, domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, Rue du Qu\u00E9niau 98.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "d\u00E9l\u00E9gu\u00E9 gestion journali\u00E8re/administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mathieu Dewinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Et a pris la d\u00E9cision de renouveler Monsieur Mathieu DEWINCK, pr\u00E9nomm\u00E9, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 gestion journali\u00E8re/administrateur d\u00E9l\u00E9gu\u00E9, lequel a accept\u00E9 cette fonction.",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.259.133",
    "name_full": "M2E2",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu Dewinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}