BDH - GESTION

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit de Hollain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Benoit de Hollain de sa qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et lui accorde d\u00E9charge pour le mandat d\u0027administrateur",
      "decharge_status": "granted",
      "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": "regular",
      "via_org": {
        "kbo": "0400.002.660",
        "name": "SA COMPTOIR FONCIER ET COMMERCIAL (COFOCO)",
        "address": "1301 WAVRE, rue du Bois Wilmet 22",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme administrateur, la SA COMPTOIR FONCIER ET COMMERCIAL (COFOCO), dont le si\u00E8ge social est sis 1301 WAVRE, rue du Bois Wilmet 22 et enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0400.002.660, avec comme repr\u00E9sentant permanent, Monsieur Benoit de Hollain, et ce avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Benoit de Hollain",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "fiduciaire",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.117.476",
        "name": "SRL BPO Tax \u0026 Accountancy",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e mandate la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution afin de faire publier aux annexes du Moniteur belge ces d\u00E9missions et nominations;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL B.G.C.F.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e mandate la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution afin de faire publier aux annexes du Moniteur belge ces d\u00E9missions et nominations;",
      "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": "B\u00FCxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-02",
    "act_kind_objet": "D\u00E9mission - Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.001.745",
    "name_full": "BDH - GESTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SA COMPTOIR FONCIER ET COMMERCIAL",
    "person_name": null,
    "org_rep_person_name": "Benoit de Hollain",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}