LUCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "650427 403 83",
        "name": "Pierre PONCIN",
        "address": "4000 LIEGE, rue Lebeau 4/71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027Assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre PONCIN (NN 650427 403 83), domicili\u00E9e \u00E0 4000 LIEGE, rue Lebeau 4/71.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "650427 403 83",
        "name": "Pierre PONCIN",
        "address": "4000 LIEGE, rue Lebeau 4/71",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027Assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027Administrateur et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre PONCIN (NN 650427 403 83), domicili\u00E9e \u00E0 4000 LIEGE, rue Lebeau 4/71.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "650427 403 83",
        "name": "Pierre PONCIN",
        "address": null,
        "birth_date": null,
        "profession": "Directeur technique et commercial",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "A partir de cette date, Monsieur Pierre PONCIN assumera les tfonctions, et portera le titre, de Directeur technique et commercial de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "490624-078-79",
        "name": "Myriam ARENTS",
        "address": "4000 LIEGE, rue Charles Magnette, 60/74",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0703.911.677",
        "name": "LUCE",
        "address": "RUE LEBEAU 4/71, 4000 LIEGE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e et l\u0027organe d\u0027administration confirment que Madame Myriam ARENTS (NN 490624-078-79) domicili\u00E9e \u00E0 4000 LIEGE, rue Charles Magnette, 60/74 dispose des pouvoirs de gestion jourmali\u00E8re les plus \u00E9tendus; elle pourra donc agir seule pour repr\u00E9senter valablement la SRL LUCE en sa qualit\u00E9 d\u0027Admi",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "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": "fr",
    "pub_date": null,
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0703.911.677",
    "name_full": "LUCE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Myriam ARENTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV (en entier) de l\u0027AGE du 25/01/2023"
  ],
  "corrected_publication_numac": null
}