AUREA IMMOBILIER

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "BOUCAUT Maxime",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel de Monsieur BOUCAUT Maxime et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur pour toute la dur\u00E9e de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
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        "name": "BOUCAUT Maxime",
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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 d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Marc Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.765.817",
    "name_full": "AUREA IMMOBILIER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jean-Marc MICHIELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}