CONSTRUCTION ET DEVELOPPEMENT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert LAGO",
        "address": "B-1325 Chaumont-Gistoux, Clos de la Closerie 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide, de prolonger pour 6 ans, le mandat d\u0027Administrateur de Monsieur Albert LAGO, domicili\u00E9 \u00E0 B-1325 Chaumont-Gistoux, Clos de la Closerie 5. Celui-ci accepte. Son mandat sera exerc\u00E9 \u00E0 titre gratuit de fait et de droit et viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9 g\u00E9n\u00E9rale ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah LAGO",
        "address": "B-1630 Linkebeek, Kasteeldreef 26 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide, de prolonger pour 6 ans le mandat d\u0027Administrateur de Madame Sarah LAGO, domicili\u00E9e \u00E0 B-1630 Linkebeek, Kasteeldreef 26 A, en qualit\u00E9 d\u0027Administrateur. Celle-ci accepte. Son mandat sera exerc\u00E9 \u00E0 titre gratuit de fait et de droit et viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027ass",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Albert LAGO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration \u00E9tant compl\u00E8tement repr\u00E9sent\u00E9, il se r\u00E9unit imm\u00E9diatement et nomme Mr Albert LAGO, Administrateur d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent de la Soci\u00E9t\u00E9. Celui-ci re\u00E7oit tous les pouvoirs les plus \u00E9tendus afin de g\u00E9rer la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": "avenue Jules Gathy 15 \u00E0 B-1390 Bossut",
        "birth_date": null,
        "profession": "Expert-Comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Philippe THIBOU, Expert-Comptable domicili\u00E9 avenue Jules Gathy 15 \u00E0 B-1390 Bossut, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.038.384",
    "name_full": "CONSTRUCTION ET DEVELOPPEMENT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe THIBOU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31.05.2024",
    "copies des cartes d\u0027identit\u00E9"
  ],
  "corrected_publication_numac": null
}