Détails techniques
{
"events": [
{
"kind": "decharge_pending",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "89.05.09-278.95",
"name": "ESTIEVENART Maud",
"address": "7033 Cuesmes, rue du Curoir 7/2-4",
"birth_date": "1989-05-09",
"profession": null,
"birth_place": "Saint-Ghislain"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019 administratrice d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ESTIEVENART Evy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Madame ESTIEVENART Evy, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"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": "Benoit DE SMET",
"firm_city": null,
"firm_name": null,
"office_city": "P\u00E9ruwelz",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.844.747",
"name_full": "E.T.M.",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0428.844.747"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit DE SMET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}