Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Christian L\u00E9on CHAROT",
"address": "8, rue du Bonsopr\u00E9, (1.350) Orp-Jauche",
"birth_date": "1967-07-08",
"profession": "expert-comptable certifi\u00E9",
"birth_place": "Charleroi"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Huiti\u00E8me r\u00E9solution : L\u2019assembl\u00E9e g\u00E9n\u00E9rale : * a d\u00E9cid\u00E9 de mettre fin au mandat de g\u00E9rant non statutaire de Monsieur Philippe Christian L\u00E9on CHAROT, expert-comptable certifi\u00E9, n\u00E9 \u00E0 Charleroi le 08 juillet 1967, domicili\u00E9 et demeurant \u00E0 (1.350) Orp-Jauche, 8, rue du Bonsopr\u00E9, et de proc\u00E9der imm\u00E9diate",
"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": "C\u00E9cile LAMMERHIERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-17",
"filing_date": "2022-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0834.213.955",
"name_full": "PHC Expert",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modificatif",
"une copie du rapport de l\u2019administrateur exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e de l\u0027objet",
"une coordination des statuts \u00E0 la date du 14 novembre 2022"
],
"corrected_publication_numac": null
}