Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_statutaire",
"person": {
"rrn": null,
"name": "CARPIAUX Elisa",
"address": "(1348) Ottignies-Louvain-la-Neuve, 50 Cours Marie d\u2019Oignies",
"birth_date": "1970-01-02",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Madame CARPIAUX Elisa, pr\u00E9qualifi\u00E9e, en tant qu\u2019administrateur 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": "decharge_granted",
"role": "administrateur_statutaire",
"person": {
"rrn": null,
"name": "CARPIAUX Elisa",
"address": "(1348) Ottignies-Louvain-la-Neuve, 50 Cours Marie d\u2019Oignies",
"birth_date": "1970-01-02",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Madame CARPIAUX Elisa, ici pr\u00E9sente, d\u00E9clare, accepter ledit mandat ainsi que son caract\u00E8re on\u00E9reux et confirme, apr\u00E8s avoir \u00E9t\u00E9 formellement interrog\u00E9 par le notaire soussign\u00E9, ne pas avoir fait l\u2019objet d\u2019une proc\u00E9dure de faillite dans le cadre de laquelle une interdiction de g\u00E9rer a pu \u00EAtre pronon",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur_statutaire",
"person": {
"rrn": null,
"name": "CARPIAUX Elisa",
"address": "(1348) Ottignies-Louvain-la-Neuve, 50 Cours Marie d\u2019Oignies",
"birth_date": "1970-01-02",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire pour une dur\u00E9e illimit\u00E9 : Madame CARPIAUX Elisa, n\u00E9e \u00E0 Namur le 2 janvier 1970, Domicili\u00E9e et demeurant \u00E0 (1348) Ottignies-Louvain-la-Neuve, 50 Cours Marie d\u2019Oignies.",
"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": "C\u00E9cile LAMMERHIERT",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-13",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0822.057.380",
"name_full": "Kajudo",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9cile LAMMERHIERT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modifica-tif",
"une coordination des statuts"
],
"corrected_publication_numac": null
}