Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ADRIEN Laurent Beno\u00EEt S\u00E9bastien Ghislain",
"address": "4980 Trois-Ponts, Rue des Villas 90",
"birth_date": "1994-04-02",
"profession": null,
"birth_place": "Malmedy"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e confirme la qualit\u00E9 d\u2019administrateurs non statutaires de la soci\u00E9t\u00E9 d\u00E9sign\u00E9s pour une dur\u00E9e illimit\u00E9e de : \u2022 Monsieur ADRIEN Laurent Beno\u00EEt S\u00E9bastien Ghislain, n\u00E9 \u00E0 Malmedy le deux avril mille neuf cent nonantequatre, domicili\u00E9 \u00E0 4980 Trois-Ponts, Rue des Villas 90, ici pr\u00E9sent et qui ac",
"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": "CRESPIN Daniel Marie Marguerite Jean Louis",
"address": "4983 Trois-Ponts (Basse-Bodeux), Pr\u00E9 Massin 1",
"birth_date": "1956-05-06",
"profession": null,
"birth_place": "BasseBodeux"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e confirme la qualit\u00E9 d\u2019administrateurs non statutaires de la soci\u00E9t\u00E9 d\u00E9sign\u00E9s pour une dur\u00E9e illimit\u00E9e de : \u2022 Monsieur CRESPIN Daniel Marie Marguerite Jean Louis, n\u00E9 \u00E0 BasseBodeux le six mai mille neuf cent cinquante-six, domicili\u00E9 \u00E0 4983 Trois-Ponts (Basse-Bodeux), Pr\u00E9 Massin 1, ici pr\u00E9s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pierre JOISTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Lierneux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-27",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-11-27",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2023-11-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0640.884.344",
"name_full": "DL MECANIQUE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre JOISTEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019AGE du 27 novembre 2023",
"la coordination des statuts au 27 novembre 2023"
],
"corrected_publication_numac": null
}