LE CHALET

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aaike BUYLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Monsieur Aaike BUYLE pr\u00E9sente \u00E0 l\u0027assembl\u00E9e sa d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1er septembre 2024. L\u0027assembl\u00E9e accepte et ent\u00E9rine sa d\u00E9mission \u00E0 compter du 1er septembre 2024; d\u00E9charge pleine et enti\u00E8re lui est pr\u00E9sentement donn\u00E9e \u00E0 ladite date et sera confir",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold W\u00C9RY",
        "address": "Genappe (1470), Rue Fosty 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur, non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 compter du 1er septembre 2024, Monsieur L\u00E9opold W\u00C9RY, domicilie et demeurant \u00E0 Genappe (1470), Rue Fosty 66, lequel d\u00E9clare accepter son mandat \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique",
      "person": {
        "rrn": null,
        "name": "Aaike BUYLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe Monsieur Aaike BUYLE aux fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique de la soci\u00E9t\u00E9, \u00E0 compter du 1\u00BAr septembre 2024. Lequel, ici pr\u00E9sent, accepte ses nouvelles fonctions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.281.628",
        "name": "GL Services Bureaux",
        "address": "Nil-Saint-Vincent (1457), Rue du Paradis 34",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB GL Services Bureaux \u00BB, num\u00E9ro d\u0027entreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nil-Saint-Vincent (1457), Rue du Paradis 34, repr\u00E9sent\u00E9e par son administrateur, Monsieur Christophe LEHEUREUX, avec droit de substitutio",
      "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": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.467.318",
    "name_full": "LE CHALET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.281.628",
    "org_name": "GL Services Bureaux",
    "person_name": "Christophe LEHEUREUX",
    "org_rep_person_name": "Christophe LEHEUREUX",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 ao\u00FBt 2024"
  ],
  "corrected_publication_numac": null
}