DEPHI CONSULT

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe CAMBIER",
        "address": "7973 Beloeil (Grandglise), rue de Tournai, num\u00E9ro 253 Apt 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 Monsieur Philippe CAMBIER, domicili\u00E9 \u00E0 7973 Beloeil (Grandglise), rue de Tournai, num\u00E9ro 253 Apt 1, et Monsieur Romain CAMBIER domicili\u00E9 \u00E0 7973 Beloeil (Grandglise), rue de Tournai, num\u00E9ro 253, \u00E0 la fonction d\u2019administrateur, lesquels ont accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain CAMBIER",
        "address": "7973 Beloeil (Grandglise), rue de Tournai, num\u00E9ro 253",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 Monsieur Philippe CAMBIER, domicili\u00E9 \u00E0 7973 Beloeil (Grandglise), rue de Tournai, num\u00E9ro 253 Apt 1, et Monsieur Romain CAMBIER domicili\u00E9 \u00E0 7973 Beloeil (Grandglise), rue de Tournai, num\u00E9ro 253, \u00E0 la fonction d\u2019administrateur, lesquels ont accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment DUPONT",
        "address": "7350 Hensies ex Hainin , Rue d\u0027Hainin, 9",
        "birth_date": null,
        "profession": "directeur technique de la restauration",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Monsieur Cl\u00E9ment DUPONT, domicili\u00E9 \u00E0 7350 Hensies ex Hainin , Rue d\u0027Hainin, 9, directeur technique de la restauration.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a constat\u00E9 que suite \u00E0 l\u2019entr\u00E9e en vigueur du CSA, la fonction de g\u00E9rant n\u2019existe plus et en cons\u00E9quence donne d\u00E9charge au g\u00E9rant actuel pour l\u2019exercice de sa mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs ont confirm\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 7973 Beloeil (Grandglise), rue de Tournai, num\u00E9ro 253 Apt 1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Louis Lh\u00F4te",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-04",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0667.763.935",
    "name_full": "DEPHI CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Lh\u00F4te",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte",
    "Rapport de l\u2019administrateur",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}