MAGAMOBIL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "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": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de rendre disponible l\u2019ancienne r\u00E9serve l\u00E9gale s\u2019\u00E9levant \u00E0 mille neuf cent quatre-vingt-trois euros quinze cents (1.983,15 \u20AC)",
      "decharge_status": "granted",
      "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": "Nathalie LEFEVRE",
        "address": "7971 Beloeil ex Ramegnies, rue de la Catoire, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 Madame Nathalie LEFEVRE, domicili\u00E9e \u00E0 7971 Beloeil ex Ramegnies, rue de la Catoire, 18, Monsieur Serge VAN HOOLANDT, domicili\u00E9e \u00E0 7971 Beloeil ex Ramegnies, rue de la Catoire, 18, ainsi que Monsieur RUSZEZAK Nicolas, domicili\u00E9 \u00E0 7971 Beloeil ex Thumaide, rue du Haut Coron, 33, \u00E0",
      "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": "Serge VAN HOOLANDT",
        "address": "7971 Beloeil ex Ramegnies, rue de la Catoire, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 Madame Nathalie LEFEVRE, domicili\u00E9e \u00E0 7971 Beloeil ex Ramegnies, rue de la Catoire, 18, Monsieur Serge VAN HOOLANDT, domicili\u00E9e \u00E0 7971 Beloeil ex Ramegnies, rue de la Catoire, 18, ainsi que Monsieur RUSZEZAK Nicolas, domicili\u00E9 \u00E0 7971 Beloeil ex Thumaide, rue du Haut Coron, 33, \u00E0",
      "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": "RUSZEZAK Nicolas",
        "address": "7971 Beloeil ex Thumaide, rue du Haut Coron, 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 Madame Nathalie LEFEVRE, domicili\u00E9e \u00E0 7971 Beloeil ex Ramegnies, rue de la Catoire, 18, Monsieur Serge VAN HOOLANDT, domicili\u00E9e \u00E0 7971 Beloeil ex Ramegnies, rue de la Catoire, 18, ainsi que Monsieur RUSZEZAK Nicolas, domicili\u00E9 \u00E0 7971 Beloeil ex Thumaide, rue du Haut Coron, 33, \u00E0",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que suite \u00E0 l\u2019entr\u00E9e en vigueur du CSA, la fonction de g\u00E9rant n\u2019existe plus et en cons\u00E9quence donne d\u00E9charge aux g\u00E9rants actuels pour l\u2019exercice de leur mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs ont confirm\u00E9 que le si\u00E8ge social est \u00E9tabli \u00E0 7971 Beloeil, section de Ramegnies, rue de la Catoire, 18.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Louis Lh\u00F4te",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.147.392",
    "name_full": "MAGAMOBIL",
    "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": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte",
    "Rapport des administrateurs",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}