CBP HOLDING

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9s comme dit ci-avant, confirment qu\u0027ils en ont \u00E9t\u00E9 inform\u00E9s et ils accordent \u00E0 cet \u00E9gard, \u00E0 chaque administrateur, une d\u00E9charge sp\u00E9ciale de responsabilit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHASSAGNE Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e prend connaissance et acte la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 et ce, \u00E0 partir du vingt-huit mars deux mille vingt-quatre:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHASSAGNE Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de confier l\u2019administration de la Soci\u00E9t\u00E9 \u00E0 un administrateur unique, \u00E0 savoir Monsieur CHASSAGNE Patrick, et ce pour une dur\u00E9e de six (6) ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CHASSAGNE Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-03-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 l\u0027administrateur unique, \u00E0 savoir Monsieur CHASSAGNE Patrick, pour toute la dur\u00E9e de son mandat d\u0027administrateur unique.",
      "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": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-17",
    "filing_date": "2024-04-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.219.357",
    "name_full": "CBP HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00E9radin",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "un rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}