MARABELLE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Charlotte Marchand",
        "address": "Chemin du Tour Lette 33, 7060 Soignies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "Madame Charlotte Marchand, domicili\u00E9e Chemin du Tour Lette 33, 7060 Soignies, a pr\u00E9sent\u00E9 d\u00E9mission du poste d\u0027administratrice de la S.A. MARABELLE avec effet au 31 ao\u00FBt 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Nathalie MARCHAND",
        "address": "Rue Profondrieux 27 \u00E0 7190 Ecaussinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il est propos\u00E9 \u00E0 Madame Nathalie MARCHAND, domicili\u00E9e \u00E0 la Rue Profondrieux 27 \u00E0 7190 Ecaussinnes, de reprendre la gestion journali\u00E8re. Elle accepte avec effet imm\u00E9diat le mandat d\u0027administratrice-d\u00E9l\u00E9gu\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Marchand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.519.089",
        "name": "Cogitas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 confie au bureau Cogitas mandat pour effectuer les d\u00E9marches aupr\u00E8s du Moniteur Belge, de la BCE et la TVA. Cogitas (0502.519.089) mandate Mr Bernard Marchand ou Caroline Dumont pour effectuer ces d\u00E9marches.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Dumont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.519.089",
        "name": "Cogitas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 confie au bureau Cogitas mandat pour effectuer les d\u00E9marches aupr\u00E8s du Moniteur Belge, de la BCE et la TVA. Cogitas (0502.519.089) mandate Mr Bernard Marchand ou Caroline Dumont pour effectuer ces d\u00E9marches.",
      "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": "2022-12-30",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2022-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.598.603",
    "name_full": "MARABELLE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0502.519.089",
    "org_name": "Cogitas",
    "person_name": null,
    "org_rep_person_name": "Bernard Marchand",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}