TESS-VS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bastien TRICOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Bastien TRICOT de ses fonctions d\u0027administrateur et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de sa mission au cours de l\u0027exercice.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique DELCORPS",
        "address": "rue Praile, 88 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateur \u00E0 dater de ce jour, Madame V\u00E9ronique DELCORPS, domicili\u00E9e rue Praile, 88 \u00E0 6120 Ham-sur-Heure-Nalinnes, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0629.841.982",
    "name_full": "TESS-VS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DELCORPS V\u00E9ronique",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie PVAGE du 18.01.2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me vendredi du mois de janvier, \u00E0 dix-huit heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "L\u0027assembl\u00E9e peut d\u00E9sormais d\u00E9lib\u00E9rer sur une modification des statuts lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 des actions \u00E9mises, et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "TRICOT Bastien Laurent"
  },
  "subject_company": {
    "kbo": "0629.841.982",
    "name_full": "TESS-VS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "TRICOT Bastien Laurent"
  }
}