SG Automobile

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SCARNA Gaetano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nommer aux fonctions d\u2019administrateur de la soci\u00E9t\u00E9, Monsieur SCARNA Gaetano, (...) de sorte qu\u2019il y a lieu de consid\u00E9rer que Madame CICHELLA Myriam et Monsieur SCARNA Gaetano exercent les fonctions d\u2019administrateurs, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment.",
      "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": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CICHELLA Myriam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame CICHELLA Myriam, (...) En sa qualit\u00E9 d\u2019administrateur de la SRL \u00AB SG Automobile \u00BB, nomm\u00E9e \u00E0 cette fonction par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui s\u2019est tenue directement apr\u00E8s l\u2019acte constitutif, \u00E0 savoir un acte re\u00E7u par le notaire Manon DEPREZ, \u00E0 Tilleur, du 16 f\u00E9vrier 2022, publi\u00E9 aux an",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "PEDUZY et CERFONTAINE",
    "firm_city": null,
    "firm_name": "PEDUZY et CERFONTAINE",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-12",
    "filing_date": "2025-09-10",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-16",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-08-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.280.749",
    "name_full": "SG Automobile",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PEDUZY et CERFONTAINE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}