Renaissance

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JOKARI",
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 159",
        "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": "L\u0027actionnaire unique prend acte de la d\u00E9mission de la Soci\u00E9t\u00E9 \u00E0 Responsabil\u00EDt\u00E9 d\u00E9nomn\u00E9e JOKARI, \u00E0 1410 Waterloo, Dr\u00E8ve Richelle 159, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0453.632.772, ayant pour repr\u00E9sentant permanent Monsieur Alain van Gelderen, demeurant \u00E0 1410 Waterlo",
      "decharge_status": null,
      "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": "JOKARI",
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 159",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "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": "Fr\u00E9d\u00E9ric BENOIT",
        "address": "Paris (6\u00E8me Arrondissement) France, rue de Cide 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En remplacement de l\u0027administrateur d\u00E9missionnaire, l\u0027actionnaire unique appelle Monsieur Fr\u00E9d\u00E9ric BENOIT, demeurant \u00E0 Paris (6\u00E8me Arrondissement) France, rue de Cide 4, pour une dur\u00E9e de 6 ans. La repr\u00E9sentation de la soci\u00E9t\u00E9 est assur\u00E9e conform\u00E9ment \u00E0 l\u0027article 15 des statuts par la signature d\u0027un",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Notaire",
      "person": {
        "rrn": null,
        "name": "Sophie MAQUET",
        "address": "1050 Bruxelles, Avenue Louise 350",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs au Notaire Sophie MAQUET, \u00E0 1050 Bruxelles, Avenue Louise 350 pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de d\u00E9poser une copie du pr\u00E9sent proc\u00E8s-verbal au Greffe du tribunal de l\u0027Entreprise et d\u0027assurer la publication des d\u00E9mission et nomination c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-10",
    "act_kind_objet": "Acte sous seing priv\u00E9"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-10",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.898.904",
    "name_full": "RENAISSANCE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric BENOIT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 Rapport du 10 janvier 2023"
  ],
  "corrected_publication_numac": null
}