Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "FINCK Francis Henri Philom\u00E8ne Ghislain",
"address": "4900 SPA, avenue Reine Astrid 86",
"birth_date": null,
"profession": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 mettre fin \u00E0 la fonction du g\u00E9rant statutaire, \u00E0 savoir Monsieur FINCK Francis Henri Philom\u00E8ne Ghislain, domicili\u00E9 \u00E0 4900 SPA, avenue Reine Astrid 86, \u00E9tant pr\u00E9sent et qui a accept\u00E9.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FINCK Francis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Ainsi que cela sera pr\u00E9cis\u00E9 lors d\u2019assembl\u00E9e g\u00E9n\u00E9rale non statutaire tenue ci-apr\u00E8s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E9dera au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "STATUTS ARTICLE 1 : DENOMINATION \u2013 SIEGE La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u00AB JEREMY \u00BB. Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ARTICLE 9 : ORGANE D\u2019ADMINISTRATION La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ARTICLE 13 : CONTROLE DE LA SOCIETE Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Elodie FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Spa",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-14",
"filing_date": "2025-07-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.749.928",
"name_full": "JEREMY",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elodie FALLA",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte authentique",
"copie du rapport",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}