BE3

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "van GELDEREN Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur van GELDEREN Alain de ses fonctions d\u0027administrateur.",
      "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": "REENERS Jo\u00EBlle",
        "address": "1640 Rhode Saint Gen\u00E8se, Avenue Gustave 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e appelle en remplacement de l\u0027administrateur d\u00E9missionnaire pour une dur\u00E9e indetermin\u00E9e Madame REENERS Jo\u00EBlle, domicili\u00E9e \u00E0 1640 Rhode Saint Gen\u00E8se, Avenue Gustave 27, qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 Responsabilit Limit\u00E9e d\u00E9nomm\u00E9e BE3 est exerc\u00E9e conform\u00E9ment \u00E0 l\u0027article 16 de ses statuts par un administrateur agissant seule.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Sophie MAQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Notaire Sophie MAQUET, \u00E0 Bruxelles, aux fins de proc\u00E9der aux formalit\u00E9s de d\u00E9p\u00F4t au Greffe du Tribunal de Commerce et de la publication aux Annexes du Moniteur Belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-04",
    "filing_date": "2025-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.793.053",
    "name_full": "BE3",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire"
  ],
  "corrected_publication_numac": null
}