ATELIER DE BOSSIME

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANACKERE Ludovic Louis Germain",
        "address": "5101 Loyers (Namur), Rue Bossim\u00E9, 2",
        "birth_date": "1990-05-04",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0552.992.842",
        "name": "ATELIER DE BOSSIME",
        "address": "5101 Loyers (Namur), Rue Bossim\u00E9, 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur VANACKERE Ludovic Louis Germain, n\u00E9 \u00E0 Namur le 4 mai 1990, domicili\u00E9 \u00E0 5101 Loyers (Namur), Rue Bossim\u00E9, 2, a, en sa qualit\u00E9 d\u2019administrateur \u2013 actionnaire unique, anciennement g\u00E9rant \u2013 associ\u00E9 unique, agissant en lieu et place d\u2019assembl\u00E9e g\u00E9n\u00E9ral extraordinaires des actionnaires de la ATEL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VANACKERE Ludovic Louis Germain",
        "address": "5101 Loyers (Namur), Rue Bossim\u00E9, 2",
        "birth_date": "1990-05-04",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me d\u00E9cision Le comparant d\u00E9cide de mettre fin imm\u00E9diatement \u00E0 sa fonction de g\u00E9rant et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "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": "VANACKERE Ludovic Louis Germain",
        "address": "5101 Loyers (Namur), Rue Bossim\u00E9, 2",
        "birth_date": "1990-05-04",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me d\u00E9cision Le comparant d\u00E9cide de mettre fin imm\u00E9diatement \u00E0 sa fonction de g\u00E9rant et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me d\u00E9cision Le comparant d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5101 Loyers (Namur), Rue Bossim\u00E9, 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me d\u00E9cision Le comparant d\u00E9clare que : - le site internet de la soci\u00E9t\u00E9 est www.atelierdebossime.be ; - l\u2019adresse \u00E9lectronique de la soci\u00E9t\u00E9 est info@bossime.be.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David REMY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fernelmont",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.992.842",
    "name_full": "ATELIER DE BOSSIME",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David REMY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}