JF THYS CONSTRUCTIONS ET FILS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THYS Jean-Fran\u00E7ois Joseph Alain Ghislain",
        "address": "4845 JALHAY, route de la Xhav\u00E9e, num\u00E9ro 16 \u2013 A",
        "birth_date": "1974-09-08",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et a confirm\u00E9 proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur THYS Jean-Fran\u00E7ois Joseph Alain Ghislain, n\u00E9 le 08 septembre ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THYS Arnaud Joseph Val\u00E9rie William",
        "address": "4845 JALHAY, route de la Xhav\u00E9e, num\u00E9ro 16 \u2013 A",
        "birth_date": "2001-09-17",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en outre de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Monsieur THYS Arnaud Joseph Val\u00E9rie William, n\u00E9 le 17 septembre 2001, domicili\u00E9 \u00E0 4845 JALHAY, route de la Xhav\u00E9e, num\u00E9ro 16 \u2013 A, \u00E9tant pr\u00E9sent et qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Armand FASSIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a donn\u00E9 pouvoir, si n\u00E9cessaire, au notaire FASSIN, soussign\u00E9, d\u2019\u00E9tablir les statuts coordonn\u00E9s de la soci\u00E9t\u00E9 \u00AB J.F. THYS CONSTRUCTIONS \u00BB.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Armand FASSIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Spa",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-07",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.932.079",
    "name_full": "J.F. THYS CONSTRUCTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Armand FASSIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}