MOREXFOR

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "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": "Mathieu MORAUX",
        "address": "5660 Frasnes-lez-Couvin (Couvin), Rue de la Chav\u00E9e, 64/0001",
        "birth_date": "1984-08-17",
        "profession": null,
        "birth_place": "Chimay"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0775.457.788",
        "name": "Wood Synergie Group",
        "address": "5660 Frasnes-lez-Couvin, commune de Couvin, rue de la Chav\u00E9e, n\u00B064 bo\u00EEte 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination de la SRL \u00AB Wood Synergie Group \u00BB comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. Cette derni\u00E8re sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E0 savoir Monsieur Mathieu MORAUX, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, nomm\u00E9 \u00E0 cette fonction lors du ",
      "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": "Mathieu MORAUX",
        "address": "5660 Frasnes-lez-Couvin (Couvin), Rue de la Chav\u00E9e, 64/0001",
        "birth_date": "1984-08-17",
        "profession": null,
        "birth_place": "Chimay"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de l\u2019administrateur sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire d\u2019une assembl\u00E9e g\u00E9n\u00E9rale future.",
      "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_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Mathieu MORAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Mathieu MORAUX, pr\u00E9nomm\u00E9, de ses fonctions de g\u00E9rant actuel,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Genevi\u00E8ve GIGOT",
    "firm_city": null,
    "firm_name": "Genevi\u00E8ve GIGOT \u0026 Armelle DECUIR - Notaires associ\u00E9s",
    "office_city": "Walcourt",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-11",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-11",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-11",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.234.486",
    "name_full": "MOREXFOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Genevi\u00E8ve GIGOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}