LBP & ASSOCIES

{
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Jules CARPENTIER",
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      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Jules CARPENTIER, a \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1er janvier 2025, et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kelly ROBERT",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Kelly ROBERT; et de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date": null,
      "evidence_quote": "Monsieur Jules CARPENTIER, a \u00E9t\u00E9 nomm\u00E9 en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ce, pour toute la dur\u00E9e de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kelly ROBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Madame Kelly ROBERT;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-03",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.833.221",
    "name_full": "LBP \u0026 ASSOCIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VO CONSULTING",
    "person_name": "Vincent OLIMAR",
    "org_rep_person_name": "Vincent OLIMAR",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9unie extraordinairement le 13 janvier 2025",
    "extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration tenu le 13 janvier 2025",
    "d\u00E9claration d\u0027absence de condamnation en vertu de la loi du 4 mai 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon HULSTAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "Madame Manon HULSTAERT a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur avec effet \u00E0 compter du 1er mai 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Manon HULSTAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Madame Manon HULSTAERT en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re prend donc automatiquement fin.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VO CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est conf\u00E9r\u00E9 tous pouvoirs \u00E0 la soci\u00E9t\u00E9 VO CONSULTING SRL afin d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent tant au Greffe du Tribunal de l\u0027entreprise qu\u0027\u00E0 la Banque-Carrefour des entreprises.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.833.221",
    "name_full": "LBP \u0026 ASSOCIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Olimar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er mai 2024"
  ],
  "corrected_publication_numac": null
}