TRANSPORT PARADIS

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": {
        "rrn": "53062606321",
        "name": "Jean Claude PARADIS",
        "address": "Estinnes (Fauroeulx) Rue Charles GANTOIS 16",
        "birth_date": "1953-06-26",
        "profession": null,
        "birth_place": "Binche"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Pr\u00E9sidente expose et requiert formellement le Notaire soussign\u00E9 d\u0027acter authentiquement que : -l\u0027int\u00E9gralit\u00E9 du capital social \u00E9tant pr\u00E9sente ou repr\u00E9sent\u00E9e de m\u00EAme que les administrateurs, il n\u0027y a pas lieu de justifier de l\u0027envoi des convocations.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "53062606321",
        "name": "Jean Claude PARADIS",
        "address": "Estinnes (Fauroeulx) Rue Charles GANTOIS 16",
        "birth_date": "1953-06-26",
        "profession": null,
        "birth_place": "Binche"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La dissolution met fin de plein droit au mandat des administrateurs en fonction.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": "72.12.02-369.03",
        "name": "Geoffroy LEMAIRE",
        "address": "6000 CHARLEROI, Boulevard Mayence 21",
        "birth_date": "1972-12-02",
        "profession": "avocat",
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer en tant que liquidateur et elle appelle \u00E0 ces fonctions: Maitre Geoffroy LEMAIRE, avocat, dont le cabinet est \u00E9tabli \u00E0 6000 CHARLEROI, Boulevard Mayence 21, n\u00E9e \u00E0 Uccle le 2/12/1972, NN: 72.12.02-369.03. Ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "liquidateur",
      "person": {
        "rrn": "72.12.02-369.03",
        "name": "Geoffroy LEMAIRE",
        "address": "6000 CHARLEROI, Boulevard Mayence 21",
        "birth_date": "1972-12-02",
        "profession": "avocat",
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le liquidateur ainsi nomm\u00E9 reconnait que le Notaire instrumentant leur a donn\u00E9 connaissance des dispositions de l\u0027article 2.82 du Code des Soci\u00E9t\u00E9s et association indiquant quelles personnes ne peuvent pas \u00EAtre d\u00E9sign\u00E9es comme liquidateurs. Le liquidateur d\u00E9clare ne pas se trouver dans une de ces si",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": "72.12.02-369.03",
        "name": "Geoffroy LEMAIRE",
        "address": "6000 CHARLEROI, Boulevard Mayence 21",
        "birth_date": "1972-12-02",
        "profession": "avocat",
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer \u00E0 Maitre Geoffroy LEMAIRE afin d\u0027effectuer toutes formalit\u00E9s utiles en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-24",
    "filing_date": "2022-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.120.776",
    "name_full": "TRANSPORTS PARADIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}