ASSURANCES SOLBREUX

{
  "events": [
    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire instrumentant d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "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": "Lionel BOLAND",
        "address": null,
        "birth_date": null,
        "profession": "gerant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que Monsieur Lionel BOLAND et Madame Claire AOUT, g\u00E9rants de la soci\u00E9t\u00E9 au moment de l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, sont automatiquement devenus administrateurs de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "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": "Claire AOUT",
        "address": null,
        "birth_date": null,
        "profession": "gerant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que Monsieur Lionel BOLAND et Madame Claire AOUT, g\u00E9rants de la soci\u00E9t\u00E9 au moment de l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations, sont automatiquement devenus administrateurs de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane WATILLON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-06",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.142.420",
    "name_full": "ASSURANCES SOLBREUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "St\u00E9phane WATILLON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}