B.E. POLIART

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "POLIART Ren\u00E9, Marie, Gustave, Georges, Th\u00E9ophile",
        "address": "Lens (7870 Montignies-lez-Lens), rue des Ecoles, 44",
        "birth_date": "1972-07-21",
        "profession": null,
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A COMPARU Monsieur POLIART Ren\u00E9, Marie, Gustave, Georges, Th\u00E9ophile, n\u00E9 \u00E0 Soignies, le vingt et un juillet mil neuf cent soixante-deux, domicili\u00E9 \u00E0 Lens (7870 Montignies-lez-Lens), rue des Ecoles, 44.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Poliart Ren\u00E9",
        "address": "Lens (7870 Montignies-lez-Lens), rue des Ecoles, 44",
        "birth_date": "1972-07-21",
        "profession": null,
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de donner la mission au notaire soussign\u00E9 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": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Poliart Ren\u00E9",
        "address": "Lens (7870 Montignies-lez-Lens), rue des Ecoles, 44",
        "birth_date": "1972-07-21",
        "profession": null,
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Poliart Ren\u00E9 , pr\u00E9nomm\u00E9, ici pr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Arnaud Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.833.065",
    "name_full": "BUREAU D\u0027ETUDES POLIART",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}