ECO BUILDING

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Fran\u00E7ois",
        "address": "1472 Genappe, chauss\u00E9e de Nivelles, 163",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Van den Broeck Fran\u00E7ois, et lui donne d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Fran\u00E7ois",
        "address": "1472 Genappe, chauss\u00E9e de Nivelles, 163",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e, de Monsieur Van den Broeck Fran\u00E7ois, domicili\u00E9 \u00E0 1472 Genappe, chauss\u00E9e de Nivelles, 163, ici repr\u00E9sent\u00E9 comme dit ci-dessus et qui accepte.",
      "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": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0538.800.059",
    "name_full": "ECO BUILDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois No\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "corrected_publication_numac": null
}