BMD CONSTRUCT

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bastian HERBIET",
        "address": "All\u00E9e de Vaux-en-Beaujolais 5, 1457 Walhain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur Bastian HERBIET, domicili\u00E9 \u00E0 All\u00E9e de Vaux-en-Beaujolais 5, 1457 Walhain, num\u00E9ro national (...) en tant qu\u0027administrateur de la SRL BMD CONSTRUCT avec effet ce 22 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9drik CHARLIER",
        "address": "Rue de SEUMAY 5, 1360 PERWEZ",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme Monsieur C\u00E9drik CHARLIER domicili\u00E9 \u00E0 Rue de SEUMAY 5, 1360 PERWEZ, num\u00E9ro national (...) en tant qu\u0027administrateur de la SRL BMD CONSTRUCT avec effet ce 22 ao\u00FBt 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-12",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0874.930.102",
    "name_full": "BMD CONSTRU\u0421\u0422",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN",
    "person_name": null,
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}