FILSTRANS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LECLERC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2012-09-03",
      "evidence_quote": "la r\u00E9ception d\u0027un courrier dat\u00E9 du 3 septembre 2012 informant le Conseil d\u0027administration de la soci\u00E9t\u00E9 de la d\u00E9mission de Monsieur Michel LECLERC de ses fonctions d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel LEDENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-03-01",
      "evidence_quote": "la r\u00E9ception d\u0027un courrier dat\u00E9 du 1er mars 2021 informant le Conseil d\u0027administration de la soci\u00E9t\u00E9 de la d\u00E9mission de Monsieur Daniel LEDENT de ses fonctions d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien ZIPPERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-24",
      "evidence_quote": "la r\u00E9ception d\u0027un courrier dat\u00E9 du 24 d\u00E9cembre 2021 informant le Conseil d\u0027administration de la soci\u00E9t\u00E9 de la d\u00E9mission de Monsieur Jean-S\u00E9bastien ZIPPERT de ses fonctions d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LEDENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-28",
      "evidence_quote": "la fin du mandat d\u0027administrateur de Monsieur Philippe LEDENT, suite \u00E0 son d\u00E9c\u00E8s survenu le 28 octobre 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre SCHMIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-28",
      "evidence_quote": "la r\u00E9ception d\u0027un courrier dat\u00E9 du 28 novembre 2024 informant le Conseil d\u0027administration de la soci\u00E9t\u00E9 de la d\u00E9mission de Monsieur Pierre SCHMIT de ses fonctions d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel GHEZA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prend acte de la d\u00E9mission des 2 administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative en fonction, \u00E0 savoir Monsieur Daniel GHEZA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent BERBACH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prend acte de la d\u00E9mission des 2 administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative en fonction, \u00E0 savoir Monsieur Laurent BERBACH",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GHEZA Daniel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de \u00E0 la nomination des administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. 1.Monsieur GHEZA Daniel, pr\u00E9-qualifi\u00E9, ici pr\u00E9sent et qui accepte pr\u00E9sentement le mandat lui conf\u00E9r\u00E9",
      "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": "BERBACH Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0693.909.393",
        "name": "ARGO PROJECTS",
        "address": "6982 La Roche-en-Ardenne, Samr\u00E9e 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00AB ARGO PROJECTS \u00BB sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat au sein de la SRL \u003C\u003C FILSTRANS \u00BB par Monsieur BERBACH Laurent, ci-avant plus amplement qualifi\u00E9, ici pr\u00E9sent et qui accepte pr\u00E9sentement le mandat lui conf\u00E9r\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LECLERC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que d\u00E9charge enti\u00E8re et d\u00E9finitive, rien n\u0027except\u00E9 ni r\u00E9serv\u00E9, a \u00E9t\u00E9 donn\u00E9e aux 3 administrateurs d\u00E9missionnaires pr\u00E9cit\u00E9s pour la totalit\u00E9 de leur mandat au sein de la soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel LEDENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que d\u00E9charge enti\u00E8re et d\u00E9finitive, rien n\u0027except\u00E9 ni r\u00E9serv\u00E9, est donn\u00E9e \u00E0 l\u0027administrateur d\u00E9c\u00E9d\u00E9 pour la totalit\u00E9 de son mandat au sein de la soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien ZIPPERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9clare donner d\u00E9charge enti\u00E8re et d\u00E9finitive, rien n\u0027except\u00E9 ni r\u00E9serv\u00E9, \u00E0 l\u0027administrateur d\u00E9missionnaire pour la totalit\u00E9 de son mandat au sein de la soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LEDENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9clare que les 2 administrateurs pr\u00E9sentement nomm\u00E9s exerceront leur mandat \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre SCHMIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9clare donner d\u00E9charge enti\u00E8re et d\u00E9finitive, rien n\u0027except\u00E9 ni r\u00E9serv\u00E9, \u00E0 l\u0027administrateur d\u00E9missionnaire pour la totalit\u00E9 de son mandat au sein de la soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel GHEZA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9clare que les 2 administrateurs pr\u00E9sentement nomm\u00E9s exerceront leur mandat \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent BERBACH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9clare que les 2 administrateurs pr\u00E9sentement nomm\u00E9s exerceront leur mandat \u00E0 titre gratuit sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ARGO PROJECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "d\u00E9l\u00E9guer, en application de l\u0027article 15 des statuts de la soci\u00E9t\u00E9, la gestion journali\u00E8re de la SRL FILSTRANS \u00BB \u00E0 : la soci\u00E9t\u00E9 \u003C ARGO PROJECT \u00BB ; laquelle accepte pr\u00E9sentement par l\u0027entremise de son repr\u00E9sentant susnomm\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ARGO PROJECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre on\u00E9reux sauf d\u00E9cision ult\u00E9rieure",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ARGO PROJECT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pourra engager seul la soci\u00E9t\u00E9 dans l\u0027exercice de sa fonction jusqu\u0027\u00E0 concurrence de la somme de 2.500,00 EUROS inclus",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0467.023.425",
    "name_full": "FILSTRANS",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif accompagn\u00E9 de ses annexes",
    "extrait analytique dudit proc\u00E8s-verbal dress\u00E9 avant la formalit\u00E9 de l\u0027enregistrement",
    "texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9"
  ],
  "corrected_publication_numac": null
}