COMPERE & CO OPTIQUE

{
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      "kind": "decharge_pending",
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      "subkind": null,
      "via_org": null,
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      "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 \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Pascale HAUTEFIN",
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administratrice non statutaire pour une dur\u00E9e illimit\u00E9e : -Madame Pascale HAUTEFIN ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAURENT Gr\u00E9gory",
        "address": null,
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      },
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      "subkind": "successor_conditional",
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      "evidence_quote": "En cas de d\u00E9c\u00E8s ou d\u2019incapacit\u00E9 de Madame Hautefin d\u2019exercer sa fonction, Monsieur LAURENT Gr\u00E9gory exercera la fonction d\u2019administrateur dans l\u2019attente qu\u2019une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ne prenne d\u2019autres dispositions concernant l\u2019administration de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Pascale HAUTEFIN",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7oise Mourue",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0672.432.803",
    "name_full": "COMPERE \u0026 CO OPTIQUE",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}