PEGASE IMMO CONSTRUCT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ELIAS Eric",
        "address": "177 Broekstraat 3294 MOLENSTEDE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Mr ELIAS Eric, domicili\u00E9 \u00E0 177 Broekstraat 3294 MOLENSTEDE, \u00E0 dater du 15 juillet 2025. Elle lui donne d\u00E9charge pour sa gestion.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VANDORMAEL Olivier",
        "address": "116 Avenue Joseph Lemaire 4300 WAREMME",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-15",
      "evidence_quote": "Vassembl\u00E9e appelle en remplacement Mr VANDORMAEL Olivier, domicili\u00E9 \u00E0 116 Avenue Joseph Lemaire 4300 WAREMME, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9 accepte le changement d\u0027adresse de la SRL PEGASE IMMO CONSTRUCT sera transf\u00E9r\u00E9e \u00E0 l\u0027adresse, 116 Avenue Jospeh Lemaire \u00E0 4300 WAREMME \u00E0 la m\u00EAme date.",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0675.727.239",
    "name_full": "PEGASE IMMO CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ELIAS Eric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV du 15/07/2025",
    "Procuration en faveur de l\u0027ASBL UCM Guichet d\u0027Entreprises"
  ],
  "corrected_publication_numac": null
}