Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Marchandise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0846.745.662",
"name": "OSPRL PARGECO",
"address": "Chemin du Smohain, 13 \u00E0 1380 OHAIN",
"country": "BE",
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de reconduire le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans: OSPRL PARGECO",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rachel Marchandise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0426.575.514",
"name": "SA CONSULCOM",
"address": "rue de Ch\u00E8nemont, 130- 5032 Corroy-le-Ch\u00E2teau",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La SA CONSULCOM, inscrite \u00E0 la BCE sous le n\u00B0 0426.575.514 et dont le si\u00E8ge social est \u00E9tabli rue de Ch\u00E8nemont, 130- 5032 Corroy-le-Ch\u00E2teau. Rachel Marchandise restera la repr\u00E9sentante permanente de la SA CONSULCOM durant toute la dur\u00E9e de ce nouveau mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Tribolet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0767.438.561",
"name": "SRL IBEX SPIRIT",
"address": "avenue des Clos, 18-1348 LOUVAIN-LA-NEUVE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "OLa SRL IBEX SPIRIT, inscrite \u00E0 la BCE sous le n\u00B0 767.438.561 et dont le si\u00E8ge social est \u00E9tabli avenue des Clos, 18-1348 LOUVAIN-LA-NEUVE. Thierry Tribolet restera le repr\u00E9sentant permanent de la SRL IBEX SPIRIT durant toute la dur\u00E9e de ce nouveau mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-14",
"filing_date": "2024-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0699.778.883",
"name_full": "FONCIERE LOC\u041A\u0027\u041E",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Marchandise",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}