KAUFFMAN

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Kauffman",
        "address": "4845 JALHAY, route du Lac de Warfa 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouv\u00E8le les mandats des administrateurs suivant, \u00E0 partir du 30 mai 2022 et ce pour une dur\u00E9e de 6 ans: - Monsieur Marc Kauffman, domicili\u00E9 \u00E0 4845 JALHAY, route du Lac de Warfa 46",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Kempgens",
        "address": "4452 JUPRELLE, La Niestr\u00E9e 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouv\u00E8le les mandats des administrateurs suivant, \u00E0 partir du 30 mai 2022 et ce pour une dur\u00E9e de 6 ans: - Monsieur Fran\u00E7ois Kempgens, domicili\u00E9 \u00E0 4452 JUPRELLE, La Niestr\u00E9e 11",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Marc Kauffman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9sign\u00E9 Monsieur Marc Kauffman comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour la m\u00EAme p\u00E9riode que celle de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Kauffman",
        "address": "4920 SOUGNE-REMOUCHAMPS, avenue de la Poral\u00E9e 34",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveller le mandat d\u0027administrateur suivant: - Monsieur Emmanuel Kauffman, domicili\u00E9 \u00E0 4920 SOUGNE-REMOUCHAMPS, avenue de la Poral\u00E9e 34",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.836.775",
    "name_full": "ANCIENS ETABLISSEMENTS J. KAUFFMAN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Kauffman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "le PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
  ],
  "corrected_publication_numac": null
}