Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "58.03.30-071.74",
"name": "MALENGREAUX Jean-Louis",
"address": "Colfontaine (P\u00E2turages), rue de l\u0027Eglise n\u00B082",
"birth_date": null,
"profession": "retrait\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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_in",
"role": "commissaris",
"person": {
"rrn": "94.04.07-446.85",
"name": "MALENGREAUX Lisa",
"address": "Colfontaine (P\u00E2turages), rue du Peuple n\u00B072",
"birth_date": null,
"profession": "administratrice de soci\u00E9t\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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_in",
"role": "commissaris",
"person": {
"rrn": "88.09.26-431.21",
"name": "DERUDDER Aubert",
"address": "7340 Colfontaine (P\u00E2turages), rue du Peuple n\u00B072",
"birth_date": "1988-09-26",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge et quitus pour autant que de besoin aux deux administrateurs sortants pour l\u0027ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge et quitus pour autant que de besoin aux deux administrateurs sortants pour l\u0027ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "58.03.30-071.74",
"name": "MALENGREAUX Jean-Louis",
"address": "Colfontaine (P\u00E2turages), rue de l\u0027Eglise n\u00B082",
"birth_date": null,
"profession": "retrait\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "94.04.07-446.85",
"name": "MALENGREAUX Lisa",
"address": "Colfontaine (P\u00E2turages), rue du Peuple n\u00B072",
"birth_date": null,
"profession": "administratrice de soci\u00E9t\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": "88.09.26-431.21",
"name": "DERUDDER Aubert",
"address": "7340 Colfontaine (P\u00E2turages), rue du Peuple n\u00B072",
"birth_date": "1988-09-26",
"profession": null,
"birth_place": "Mons"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-09",
"filing_date": "1988-09-26",
"act_kind_objet": "Nomination et d\u00E9charge d\u0027administrateurs."
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.768.446",
"name_full": "MALIMMO",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}