DEGUILLAUME

{
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    "name": "Cathy PARMENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-14",
    "act_kind_objet": "RECTIFICATIF"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des articles 15 et 20 des statuts concernant la tenue et la convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027exercice social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0871.015.755",
    "name_full": "DEGUILLAUME",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEGUILLAUME, Fr\u00E9d\u00E9ric",
        "address": "5190 JEMEPPE-SUR-SAMBRE (MOUSTIER-SUR-SAMBRE), rue du Clair-Ch\u00EAne, 32",
        "birth_date": "1978-04-18",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - Monsieur DEGUILLAUME, Fr\u00E9d\u00E9ric (pr\u00E9nom unique), n\u00E9 \u00E0 Namur, le ",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "MASSET, Armelle",
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        "birth_date": "1978-07-14",
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        "birth_place": "Namur"
      },
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      "subkind": "renewal",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - Monsieur DEGUILLAUME, Fr\u00E9d\u00E9ric (pr\u00E9nom unique), n\u00E9 \u00E0 Namur, le ",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
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  ],
  "notary": {
    "name": "Cathy PARMENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sambreville",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.015.755",
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  },
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  "corrected_publication_numac": null
}