BEngineering

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BAYOT Fabrice Franz Vital Ghislain",
        "address": "6111 Landelies, rue Bois Delville, 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que la soci\u00E9t\u00E9 a d\u00E9sormais la forme l\u00E9gale d\u2019une soci\u00E9t\u00E9 en commandite, en abr\u00E9g\u00E9 SComm, et d\u00E9cide de conserver cette forme.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BAYOT Fabrice Franz Vital Ghislain",
        "address": "6111 Landelies, rue Bois Delville, 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A toute fin utile, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur-g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme g\u00E9rant pour une dur\u00E9e illimit\u00E9e : - Monsieur BAYOT Fabrice Franz Vital Ghislain, domicili\u00E9 \u00E0 6111 Landel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MICHEL Annick Marie Monique",
        "address": "6111 Landelies, rue Bois Delville, 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ailleurs, il est constat\u00E9 que Madame MICHEL Annick Marie Monique, domicili\u00E9e \u00E0 6111 Landelies, rue Bois Delville, 14, est reprise en qualit\u00E9 d\u2019administrateur dans les donn\u00E9es de la banque carrefour alors qu\u2019elle n\u2019a jamais \u00E9t\u00E9 nomm\u00E9e en cette qualit\u00E9 et qu\u2019il lui est interdit de g\u00E9rer la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6111 Landelies, rue Bois Delville, 14.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00E9n\u00E9dicte COLLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fontaine-l\u2019Ev\u00EAque",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.803.247",
    "name_full": "BEngineering",
    "legal_form": "SComm"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BENEDICTE COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "copie conforme du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}