FANNY FEUILLIEN

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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
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        "raw": "6000 Charleroi, Rue du Parc 19/043/1",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue du Parc",
        "country": "BE",
        "postcode": "6000",
        "box_number": "043/1",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6000 Charleroi, Rue du Parc 19/1A",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue du Parc",
        "country": "BE",
        "postcode": "6000",
        "box_number": "1A",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Beno\u00EEt JONCKHEERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couillet/Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-12",
    "filing_date": "2023-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.694.273",
    "name_full": "MONIQUE VANDEMERGEL",
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  },
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modificatif",
    "les statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "MONIQUE VANDEMERGEL",
        "address": "Rue du parc 19/1A - 6000Charleroi",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "Madame VANDEMERGEL Monique a pr\u00E9sent\u00E9 \u00E0 la soci\u00E9t\u00E9 sa d\u00E9mission en date du trente d\u00E9cembre deux mil vingt-deux en qualit\u00E9 d\u0027administratrice.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_pending",
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        "name": "MONIQUE VANDEMERGEL",
        "address": "Rue du parc 19/1A - 6000Charleroi",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle sollicite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale la d\u00E9charge pour la gestion effectu\u00E9e durant son mandat, ainsi que de proc\u00E9der \u00E0 la publication de sa d\u00E9mission d\u00E8s qu\u0027elle sera avalis\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "name": "MONIQUE VANDEMERGEL",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accepte cette d\u00E9mission et d\u00E9cide d\u0027acter la fin du mandat de Madame VANDEMERGEL Monique \u00E0 dater du trente d\u00E9cembre deux mil vingt-deux.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Isabelle INFANTI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme mandataire sp\u00E9cial Madame Isabelle INFANTI afin de proc\u00E9der, \u00E0 charge de la soci\u00E9t\u00E9, aux diff\u00E9rentes formalit\u00E9s de publications de la pr\u00E9sente d\u00E9cision au greffe et \u00E0 la Banque carrefour des entreprises.",
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      "effective_date_qualifier": null
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  "act_meta": {
    "language": "fr",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.694.273",
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    "person_name": "Isabelle INFANTI",
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    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}