MENUISERIE MACQUART FRERES

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Guy Macquart",
        "address": "Bioul, rue de la Blanchisserie 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater du 31 mars 2023, de Monsieur Guy Macquart, domicili\u00E9 \u00E0 Bioul, rue de la Blanchisserie 5, de sa qualit\u00E9 de g\u00E9rant (administrateur) de la soci\u00E9t\u00E9 et lui donne d\u00E9charge pour l\u2019exercice de sa fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Macquart",
        "address": "Bioul, Rue Rouchat 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-30",
      "evidence_quote": "Par ailleurs, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e confirme la nomination en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour, de Monsieur Nicolas Macquart, domicili\u00E9 \u00E0 Bioul, Rue Rouchat 36, et de Monsieur Laurent Macquart, domicili\u00E9 \u00E0 Warnant, Esbrulets 24, lesquels acceptent expres",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Macquart",
        "address": "Warnant, Esbrulets 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-30",
      "evidence_quote": "Par ailleurs, \u00E0 l\u2019unanimit\u00E9, l\u2019assembl\u00E9e confirme la nomination en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater de ce jour, de Monsieur Nicolas Macquart, domicili\u00E9 \u00E0 Bioul, Rue Rouchat 36, et de Monsieur Laurent Macquart, domicili\u00E9 \u00E0 Warnant, Esbrulets 24, lesquels acceptent expres",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": "St\u00E9vigny Delphine, soci\u00E9t\u00E9 notariale",
    "office_city": "Dinant",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.664.192",
    "name_full": "Menuiserie Macquart Fr\u00E8res",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine STEVIGNY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}