BTS IMMO

{
  "events": [
    {
      "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 constate qu\u2019une erreur mat\u00E9rielle s\u2019est gliss\u00E9e dans le proc\u00E8s-verbal du 8 d\u00E9cembre 2023, dont question ci-avant, quant \u00E0 l\u2019indisponibilit\u00E9 des capitaux propres.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STROUWEN Olivier Albert Julia",
        "address": "4300 Waremme, Rue Marcel Hicter 31",
        "birth_date": "1972-10-23",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel : - Monsieur STROUWEN Olivier Albert Julia, n\u00E9 \u00E0 Rocourt le vingt-trois octobre mil neuf cent septante-deux, \u00E9poux de Madame BRAINE Val\u00E9rie-Anne Laurence Isabelle Jos\u00E9phine Ghislaine, domicili\u00E9 \u00E0 4300 Waremme, Rue Mar",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1009.975.381",
        "name": "SRL BTS INDUSTRY",
        "address": "4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re 125",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e : La SRL BTS INDUSTRY, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Boulevard de la Sauveni\u00E8re 125, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro Li\u00E8ge division Li\u00E8ge 1009.975.381 et \u00E0 la T.V.A. sous le nu",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "LAMBERT Quentin St\u00E9phane Micha\u00EBl",
        "address": "4020 Li\u00E8ge, Rue Lairesse 36 0002",
        "birth_date": "1995-05-18",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Aur\u00E9lie L\u00E9onard, notaire \u00E0 Li\u00E8ge, le trois juin deux mille vingt-quatre, publi\u00E9 aux Annexes du Moniteur Belge du cinq juin suivant sous le num\u00E9ro 24402549, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, savoir Monsieur LAMBERT Quentin St\u00E9phane Micha\u00EBl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier de LAMINNE de BEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waremme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0843.942.461",
    "name_full": "IMMO STROUWEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier de LAMINNE de BEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition du proc\u00E8s-verbal du 28 juin 2024",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": "23458074"
}