BEPASA

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "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(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "pending_next_agm",
      "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": "BELLON Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur BELLON Pascal, ici pr\u00E9sent et qui ac",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "GORSELE Sabine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de cessation de fonction de l\u2019administrateur pr\u00E9cit\u00E9 (notamment et sans que cette liste soit limitative, en cas de d\u00E9c\u00E8s ou de d\u00E9mission ou d\u2019incapacit\u00E9 mentale attest\u00E9e et reconnue par un m\u00E9decin sp\u00E9cialis\u00E9, Madame GORSELE Sabine, pr\u00E9nomm\u00E9e, est d\u00E9sign\u00E9 en tant qu\u2019administrateur suppl\u00E9ant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BELLON Pascal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Si la pr\u00E9sente soci\u00E9t\u00E9 venait \u00E0 assumer un mandat de membre d\u2019un organe d\u2019administration ou de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur BELLON Pascal, pr\u00E9nomm\u00E9, est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution de ce mandat et ce aussi longtemps qu\u2019elle exercera un mandat d\u2019administra",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoirs \u00E0 l\u2019administrateur/aux administrateurs. L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 chacun des administrateurs pr\u00E9nomm\u00E9s, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ciavant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier Bricout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.759.856",
    "name_full": "BEPASA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier BRICOUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/02/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}