ATELIERS PIRET

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "66.02.21-407.72",
        "name": "Marcel PIRET",
        "address": "4500 Huy (Tihange), Rue Petit Bois 4",
        "birth_date": "1966-02-21",
        "profession": null,
        "birth_place": "Huy"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit afin d\u0027acter les d\u00E9missions des mandats d\u0027administrateur de: -Monsieur Marcel PIRET (NN 66.02.21-407.72), n\u00E9 le 21 f\u00E9vrier 1966 \u00E0 Huy, domicili\u00E9 \u00E0 4500 Huy (Tihange), Rue Petit Bois 4",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "64.05.07-376.17",
        "name": "Jo\u00EBlle PIRET",
        "address": "4121 Neuville-en-Condroz, Rue Joseph Wauters 49",
        "birth_date": "1964-05-07",
        "profession": null,
        "birth_place": "Huy"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-10",
      "evidence_quote": "Madame Jo\u00EBlle PIRET (NN 64.05.07-376.17), n\u00E9e le 7 mai 1964 \u00E0 Huy, domicili\u00E9e \u00E0 4121 Neuville-en-Condroz, Rue Joseph Wauters 49.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0630.982.822",
        "name": "ADVISEO S.R.L.",
        "address": "Clos Blanc 3 \u00E0 4802 Verviers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: -ADVISEO S.R.L. (BCE n\u00B0 0630.982.822), dont le si\u00E8ge social est \u00E9tabli Clos Blanc 3 \u00E0 4802 Verviers, repr\u00E9sent\u00E9e par son administrateur, Monsieur Vincent BRICTEUX;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1003.177.661",
        "name": "WELDOU S.R.L.",
        "address": "rue D\u00E9sir\u00E9 Dejardin, 25A \u00E0 4520 Wanze",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-10",
      "evidence_quote": "WELDOU S.R.L. (BCE n\u00B0 1003.177.661) dont le si\u00E8ge social est s\u00EDtu\u00E9 rue D\u00E9sir\u00E9 Dejardin, 25A \u00E0 4520 Wanze, repr\u00E9sent\u00E9e par son administrateur Monsieur Pierre MOTTET.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Christophe MATHIEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Financial Way",
        "address": "4000 Li\u00E8ge, Rue des guillemins 16/34",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way, repr\u00E9sent\u00E9e par un de ses administrateurs, Monsieur Christophe MATHIEU, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue des guillemins 16/34 et inscrite aupr\u00E8s de la BCE n\u00B0 0848.685.167, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourv",
      "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": "mixed",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.945.919",
    "name_full": "ATELIERS PIRET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Financial Way SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}