LEMOINE MANAGEMENT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Benjamin Lemoine",
        "address": "7784 Comines-Warneton (Warneton), rue du Gheer 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est mis fin au mandat actuel de Monsieur Benjamin Lemoine en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 dans sa forme pr\u00E9c\u00E9dente.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin LEMOINE",
        "address": "7784 Comines-Warneton (Warneton), rue du Gheer 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Imm\u00E9diatement, Monsieur Benjamin LEMOINE, demeurant \u00E0 7784 Comines-Warneton (Warneton), rue du Gheer 68, est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur unique de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019adopter une refonte int\u00E9grale des statuts de la soci\u00E9t\u00E9, qui seront d\u00E8s lors en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter de modification \u00E0 l\u2019objet de la soci\u00E9t\u00E9 (si ce n\u2019est en supprimant une r\u00E9f\u00E9rence \u00E9ventuelle au Code des Soc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique confirme que le si\u00E8ge de la soci\u00E9t\u00E9 est et reste \u00E9tabli actuellement \u00E0 7784 WARNETON, rue du Gheer 68.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.668.510",
    "name_full": "LEMOINE MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}