PHONOTECH

{
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Vincent PIRONT",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission, avec effet au 01/01/2024, des administrateurs suivants :",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur",
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      "subkind": "regular",
      "via_org": {
        "kbo": "1009.045.369",
        "name": "SRL GP ATHENA",
        "address": "Rue des Waides 8 \u00E0 Thimister-Clermont",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "de nommer, avec effet au 01/01/2024 et pour une dur\u00E9e illimit\u00E9e, le nouvel administrateur suivant:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Guillaume PIRONT",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "92.05.22-315.22",
        "name": "Guillaume PIRONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0729.705.264",
        "name": "SRL METIS GROUP",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: 1)De prendre acte et d\u0027accepter la d\u00E9mission, avec effet au 01/01/2024, des administrateurs suivants :",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AURELIE MEYER SCOMM",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0473.951.403",
        "name": "JACQUES \u0026 ASSOCIES SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate le cabinet d\u0027expertise-comptable, JACQUES \u0026 ASSOCIES SRL (BCE 0473.951.403) repr\u00E9sent\u00E9 par AURELIE MEYER SCOMM, administrateur",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie MEYER",
        "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": "elle m\u00EAme repr\u00E9sent\u00E9e par Madame Aur\u00E9lie Meyer",
      "decharge_status": "granted",
      "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": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.982.490",
    "name_full": "MTREPRISE DE LIE TRIDUNAL DE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.951.403",
    "org_name": "SRL Jacques \u0026 Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "AURELIER MEYER SCOMM",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027AGE du 06/05/2024"
  ],
  "corrected_publication_numac": null
}