F.D.P. PRODUCTION

{
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    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DECOUX",
        "address": "6001 Charleroi (Marcinelle), avenue Centrale, 63",
        "birth_date": "1960-03-31",
        "profession": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination mais en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Monsieur Fr\u00E9d\u00E9ric DECOUX, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_pending",
      "role": "directeur",
      "person": {
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        "name": "Fr\u00E9d\u00E9ric DECOUX",
        "address": "6001 Charleroi (Marcinelle), avenue Centrale, 63",
        "birth_date": "1960-03-31",
        "profession": null,
        "birth_place": "Namur"
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      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Annie Marthe Elise Ghislaine RUCQUOY",
        "address": "6001 Charleroi (Marcinelle), avenue Centrale, 63",
        "birth_date": "1955-08-13",
        "profession": null,
        "birth_place": "L\u00E9opoldville (Congo belge)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame RUCQUOY Annie Marthe Elise Ghislaine, n\u00E9e \u00E0 L\u00E9opoldville (Congo belge), le 13 ao\u00FBt 1955, domicili\u00E9e \u00E0 6001 Charleroi (Marcinelle), avenue Centrale, 63 qui d\u00E9clare \u00EAtre propri\u00E9taire de 1.785 actions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Vincent MICHIELSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.249.783",
    "name_full": "F.D.P. PRODUCTION",
    "legal_form": "SRL"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}