ESPACE-COACHS

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "NAPOLITANO Jonathan",
        "address": "4537 Verlaine, rue de Borsu, 9",
        "birth_date": "1984-08-09",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-27",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur NAPOLITANO Jonathan, n\u00E9 \u00E0 Li\u00E8ge, le 9 ao\u00FBt 1984, domicili\u00E9 \u00E0 4537 Verlaine, rue de Borsu, 9, en sa qualit\u00E9 d\u2019unique membre non statutaire du Conseil d\u2019administration, laquelle d\u00E9mission a pris effet en date du 27 novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLINI Micha\u00EBl",
        "address": "6600 Bastogne, Wardin, 130",
        "birth_date": "1964-09-15",
        "profession": null,
        "birth_place": "Arlon"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.591.573",
        "name": "INILLOC",
        "address": "6600 Bastogne, Wardin, 130",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INILLOC \u00BB, ayant son si\u00E8ge \u00E0 6600 Bastogne, Wardin, 130, num\u00E9ro d\u2019entreprise au registre des personnes morales (TVA BE) 1016.591.573, ici repr\u00E9sent\u00E9e en vertu de l\u2019article 12 de ses statuts par son administrateur unique, Monsieur COLLINI Mich",
      "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": "Quentin BOINET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019ouvrir un registre \u00E9lectronique des titres au nom de la soci\u00E9t\u00E9 et confie un mandat sp\u00E9cial au notaire Quentin BOINET \u00E0 Bastogne, afin d\u2019y proc\u00E9der et d\u2019y effectuer les inscriptions qui d\u00E9coulent des pr\u00E9sentes, ainsi qu\u2019\u00E0 accomplir tous les actes qui sont requis \u00E0 cette fin comm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Quentin BOINET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e confie un mandat sp\u00E9cial au notaire Quentin BOINET \u00E0 Bastogne, aux seules fins d\u2019ex\u00E9cution des pr\u00E9sentes en vue d\u2019assurer le d\u00E9p\u00F4t des pr\u00E9sentes au dossier de la soci\u00E9t\u00E9 et d\u2019assurer la publication des d\u00E9cisions r\u00E9sultant des pr\u00E9sentes \u00E0 l\u2019Annexe du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marjorie ALBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Georges-sur-Meuse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0750.802.863",
    "name_full": "ESPACE-COACHS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1016.591.573",
    "org_name": "INILLOC",
    "person_name": null,
    "org_rep_person_name": "Micha\u00EBl COLLINI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}