ALLEN KEAPLER

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SINCLAIR Jean Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur SINCLAIR Jean Christophe en sa qualit\u00E9 d\u0027administrateur en date du 01.01.2024.",
      "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": "SINCLAIR Jean Christophe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "de donner pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur SINCLAIR Jean Christophe en sa qualit\u00E9 d\u0027administrateur en date du 01.01.2024;",
      "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": "DE SIMONE Beno\u00EEt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "de nommer Monsieur DE SIMONE Beno\u00EEt au poste d\u0027administrateur en date du 01.01.2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.793.560",
    "name_full": "ALLEN KEAPLER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SINCLAIR Jean Christophe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, DENOMINATION,"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0599.793.560",
    "name_full": "ALLEN KEAPLER",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notarisakte van 5 december 2023 van notaris Philippe LABE in Li\u00E8ge beschrijft de besluiten van de enige aandeelhouder van de vennootschap ALLEN KEAPLER (SRL). De besluiten omvatten de aanpassing van de statuten aan de wetgeving, de omzetting van het kapitaal en de reserve in een statutair onbeschikbaar kapitaal, de opheffing van dit kapitaal en de adoptie van volledig nieuwe statuten. De nieuwe statuten regelen de vorm, de naam, het zetel, het object, de aandelen, de administratie en de algemene vergadering.",
  "co_filed_documents": [
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}