J.P.PELTIER

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile DE BOELPAEP",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Madame C\u00E9cile DE BOELPAEP.",
      "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": "PELTIER Jean Paul",
        "address": "7603 P\u00E9ruwelz (Bon-Secours), Place Jean Absil 12/C12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PELTIER Jean Paul",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves GRIBOMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2005-07-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2006-05-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2008-08-04",
      "unanimous": null
    },
    {
      "body": "g\u00E9rance",
      "date": "2013-08-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2019-03-18",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.417.988",
    "name_full": "D.B.M.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves GRIBOMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la poursuite des activit\u00E9s",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Procuration",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}