CREA-M

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Minadeo Eric",
        "address": "Rue de la Brasserie, 30 \u00E0 5651 Gourdinne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par les administrateurs suivants, avec effet imm\u00E9diat: [Monsieur Minadeo Eric, domicili\u00E9 Rue de la Brasserie, 30 \u00E0 5651 Gourdinne",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Colin Mathieu",
        "address": "Rue de Pontaury 20 \u00E0 5640 METTET",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par les administrateurs suivants, avec effet imm\u00E9diat: [Monsieur Colin Mathieu, domicili\u00E9 Rue de Pontaury 20 \u00E0 5640 METTET",
      "decharge_status": "granted",
      "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": "Monsieur Colin Mathieu",
        "address": "Rue de Pontaury 20 \u00E0 5640 METTET",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.148.912",
        "name": "IDLa SRL",
        "address": "Rue de Pontaury 20 \u00E0 5640 METTET",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: IDLa SRL MLD21 dont le si\u00E8ge est situ\u00E9 Rue de Pontaury 20 \u00E0 5640 METTET, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 1008.148.912 et dont le repr\u00E9sentant permanent es",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monsieur Colin Mathieu",
        "address": "Rue de Pontaury 20 \u00E0 5640 METTET",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "Elle leur donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.517.513",
    "name_full": "Cr\u00E9a-M",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie du PV du 28 mai 2024 - Nomination et d\u00E9mission d\u0027un administrateur"
  ],
  "corrected_publication_numac": null
}