MEDI.M.BREDOHL

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "74.04.15-121.41",
        "name": "BREDOHL Alain",
        "address": "4130 Esneux, Rue de la Roche aux Faucons, 2 - A000",
        "birth_date": "1974-04-15",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent l\u2019actionnaire (anciennement \u00AB associ\u00E9 \u00BB) suivant, lequel d\u00E9clare formellement \u00EAtre propri\u00E9taire du nombre d\u2019actions ci-apr\u00E8s : Monsieur BREDOHL Alain n\u00E9 \u00E0 Li\u00E8ge le 15 avril 1974 (R.N. : 74.04.15-121.41), \u00E9poux de Madame FRANCK Val\u00E9rie Nathalie Philippe Marie, domicili\u00E9 \u00E0 4130 Esneux, Rue",
      "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": "74.04.15-121.41",
        "name": "Alain BREDOHL",
        "address": "4130 Esneux, Rue de la Roche aux Faucons, 2 - A000",
        "birth_date": "1974-04-15",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de confirmer en sa fonction d\u2019administrateur Monsieur Alain BREDOHL, pr\u00E9nomm\u00E9, disposant de l\u2019int\u00E9gralit\u00E9 des pouvoirs pr\u00E9vus dans les statuts, les plus \u00E9tendus, en ce compris l\u2019int\u00E9gralit\u00E9 des pouvoirs de repr\u00E9sentation. Il ne sera plus d\u00E9nomm\u00E9 g\u00E9rant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "74.04.15-121.41",
        "name": "Alain BREDOHL",
        "address": "4130 Esneux, Rue de la Roche aux Faucons, 2 - A000",
        "birth_date": "1974-04-15",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s l\u2019approbation des comptes annuels, l\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononce par un vote sp\u00E9cial sur la d\u00E9charge des administrateurs et le cas \u00E9ch\u00E9ant du commissaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gabriel RASSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Benjamine WILKIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - aux notaires associ\u00E9s Gabriel RASSON et Benjamine WILKIN pour l\u2019\u00E9tablissement d\u2019une version coordonn\u00E9e des statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gabriel RASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.874.001",
    "name_full": "MEDI.M.BREDOHL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gabriel RASSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}