J.M. BERGMANS

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERGMANS Jean Marie Ghislain G\u00E9rard",
        "address": "Avenue Eug\u00E8ne Ysaye, 40/0002 \u00E0 4053 Chaudfontaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur unique statutaire sans limitation de dur\u00E9e Monsieur BERGMANS Jean Marie Ghislain G\u00E9rard domicili\u00E9 Avenue Eug\u00E8ne Ysaye, 40/0002 \u00E0 4053 Chaudfontaine, 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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEBIOLLE Myriam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de d\u00E9c\u00E8s ou d\u2019incapacit\u00E9, temporaire ou d\u00E9finitive, de Monsieur BERGMANS, pr\u00E9nomm\u00E9, est nomm\u00E9e d\u00E8s ce jour administrateur statutaire sans limitation de dur\u00E9e, except\u00E9 les limites pr\u00E9cis\u00E9es ci-apr\u00E8s pour les hypoth\u00E8ses d\u2019incapacit\u00E9 temporaire, Madame DEBIOLLE Myriam, comparante au pr\u00E9sent acte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "BERGMANS Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant statutaire exerc\u00E9e jusqu\u2019\u00E0 ce jour par de Monsieur BERGMANS Jean, plus amplement pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, en vue de son renouvellement an qualit\u00E9 d\u2019administrateur unique statutaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "BERGMANS Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accorde d\u00E8s \u00E0 pr\u00E9sent et avec effet imm\u00E9diat d\u00E9charge enti\u00E8re et d\u00E9finitive du g\u00E9rant d\u00E9missionnaire et sortant pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ariane DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.978.063",
    "name_full": "J.M. BERGMANS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Ariane DENIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 20 janvier 2023",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}