JMGC

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MALHERBE Olivier",
        "address": "5330 Assesse, rue de Crupet, 9/B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-05-24",
      "evidence_quote": "de mettre fin \u00E0 la fonction de g\u00E9rant de Monsieur MALHERBE Olivier, domicili\u00E9 \u00E0 5330 Assesse, rue de Crupet, 9/B000 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, lequel, ici pr\u00E9sent, accepte.",
      "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_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "GERARD Jean Marc Marcel Ghislain",
        "address": "4218 H\u00E9ron, rue des Ch\u00E2taigniers, 13/000B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-05-24",
      "evidence_quote": "d\u0027acter la d\u00E9mission de ses fonctions de g\u00E9rant non statutaire ainsi que de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de Monsieur GERARD Jean Marc Marcel Ghislain, domicili\u00E9 \u00E0 4218 H\u00E9ron, rue des Ch\u00E2taigniers, 13/000B.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MALHERBE Olivier",
        "address": "5330 Assesse, rue de Crupet, 9/B000",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-24",
      "evidence_quote": "de proc\u00E9der \u00E0 la nomination de Monsieur MALHERBE Olivier, pr\u00E9cit\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 au besoin.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elodie GALAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.958.386",
    "name_full": "SPRL-JMGC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elodie GALAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition l\u0027acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}