HERI-BATI

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOIRET S\u00E9bastien Marcel Christophe",
        "address": "6200 Ch\u00E2telet, All\u00E9e des Rossignols 16",
        "birth_date": "1980-04-08",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lequel d\u00E9clare \u00EAtre propri\u00E9taire de toutes les actions soit au total cent (100) actions et \u00EAtre \u00E9galement administrateur unique.",
      "decharge_status": "granted",
      "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": "NOIRET S\u00E9bastien",
        "address": "6200 Ch\u00E2telet, All\u00E9e des Rossignols 16",
        "birth_date": "1980-04-08",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Huiti\u00E8me r\u00E9solution L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur NOIRET S\u00E9bastien pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOIRET S\u00E9bastien Marcel Christophe",
        "address": "6200 Ch\u00E2telet, All\u00E9e des Rossignols 16",
        "birth_date": "1980-04-08",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lequel d\u00E9clare \u00EAtre propri\u00E9taire de toutes les actions soit au total cent (100) actions et \u00EAtre \u00E9galement administrateur unique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Victoria MOMMAERTS",
    "firm_city": null,
    "firm_name": "Ma\u00EEtre Muriel DE ROOSE",
    "office_city": "Fleurus",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.991.324",
    "name_full": "HERI-BATI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria MOMMAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 26 janvier 2024",
    "rapport de l\u2019organe d\u2019administration",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}