Tournaisis Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David HYESECO\u043C",
        "address": "21 Rue d\u0027Houtaing \u00E0 7812 Ath (Houtaing)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "a act\u00E9 \u00E0 l\u0027unanimit\u00E9, en son unique r\u00E9solution, la d\u00E9mission de Monsieur David HYESECO\u043C, domicili\u00E9 21 Rue d\u0027Houtaing \u00E0 7812 Ath (Houtaing), comme administrateur, avec effet au 31 d\u00E9cembre 2024",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-03",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.607.386",
    "name_full": "Tournaisis Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Picron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte DECOCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense les administrateurs de donner lecture du rapport qu\u0027ils ont dress\u00E9, les actionnaires reconnaissant avoir re\u00E7u copie de ce rapport et en avoir pris connaissance.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0415.607.386",
    "name_full": "Tournaisis Services",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte DECOCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Tournaisis Services a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions incluant la modification de son objet social, la conversion de son capital en euros, l\u0027adaptation de ses statuts au Code des soci\u00E9t\u00E9s et des associations, et le renouvellement des mandats de ses administrateurs.",
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}