Marchal & Co

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  "subject_company": {
    "kbo": "0468.930.266",
    "name_full": "MARCHAL \u0026 CO"
  }
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        "name": "St\u00E9phane CADET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans, \u00E0 dater du 1t janvier 2024, en qualit\u00E9 d\u0027Administrateur, Monsieur St\u00E9phane CADET, domicili\u00E9 rue de la Barre n\u00B05 \u00E0 1325 CHAUMONT-GISTOUX. Monsieur St\u00E9phane CADET accepte ce mandat."
    },
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        "name": "Simon-Pierre de MAHIEU",
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      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans, \u00E0 dater du 1tt janvier 2024, en qualit\u00E9 d\u0027Administrateur, Monsieur Simon-Pierre de MAHIEU, domicili\u00E9 chauss\u00E9e Reine Astrid n\u00B0112 \u00E0 1420 BRAINE-L\u0027ALLEUD. Monsieur Simon-Pierre de MAHIEU accepts ce mandat."
    }
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      "evidence_quote": "L\u0027assembl\u00E9e accepte, avec effet imm\u00E9diat, la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Alain POUSSEUR, domicili\u00E9 chauss\u00E9e de Charleroi n\u00B0154 \u00E0 5070 FOSSES-LA-VILLE, en qualit\u00E9 d\u0027Administrateur."
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    "kbo": "0468.930.266",
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        "rrn": null,
        "name": "MARCHAL C\u00E9dric",
        "address": null,
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur MARCHAL C\u00E9dric, domicili\u00E9 \u00E0 \u00C9mirats arabes unis (AE) - Dubai, Business Bay, Maras",
      "discharge_granted": false
    },
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        "rrn": null,
        "name": "MARCHAL Fabrice",
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      "discharge_granted": false
    },
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        "rrn": null,
        "name": "CATHERINE Mireille",
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Madame CATHERINE Mireille, domicili\u00E9e \u00E0 1435 Mont-Saint-Guibert, Rue du Linchet, 4.",
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        "rrn": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Monsieur POUSSEUR Fr\u00E9d\u00E9ric, domicili\u00E9 \u00E0 \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 .",
      "discharge_granted": false
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        "rrn": null,
        "name": "MARCHAL Fabrice",
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      },
      "effective_date": "2022-07-11",
      "evidence_quote": "Les administrateurs se r\u00E9unissent \u00E0 l\u2019instant en conseil d\u2019administration et d\u00E9cident de renouveler les pouvoirs de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9, \u00E9tant Monsieur MARCHAL Fabrice, domicili\u00E9 \u00E0 1435 Mont-Saint-Guibert, Rue de la Forge, 15, pour six ans \u00E0 compter de ce jour.",
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        "rrn": null,
        "name": "MARCHAL C\u00E9dric",
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      },
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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      "person": {
        "rrn": null,
        "name": "CATHERINE Mireille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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        "name": "Jimmy OBCHETTE",
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      "effective_date": "2021-05-03",
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      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans, \u00E0 dater du 7 janvier 2021, en qualit\u00E9 d\u0027Administrateur, Monsieur Fr\u00E9d\u00E9ric Alain A POUSSEUR, domicili\u00E9 chauss\u00E9e de Charleroi n\u00B0154 \u00E0 5070 FOSSES-LA-VILLE."
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{
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        "rrn": null,
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans, \u00E0 dater du 22 septembre 2017, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Fabrice MARCHAL, domicili\u00E9 rue de la Forge 15 \u00E0 B-1435 CORBAIS."
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      "effective_date": "2017-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans, \u00E0 dater du 5 juin 2017, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Fabrice MARCHAL, domicili\u00E9 rue de la Forge 15 \u00E0 B-1435 CORBAIS, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
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      },
      "effective_date": "2011-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une p\u00E9riode de 6 ans, \u00E0 dater du 6 juin 2011, en qualit\u00E9 d\u0027Administrateur, Monsieur C\u00E9dric MARCHAL, domicili\u00E9 chemin de Ball\u00E8gue 53 \u00E0 CH-1066 EPALINGES."
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      "evidence_quote": "L\u0027assembl\u00E9e accepte, avec effet imm\u00E9diat, la d\u00E9mission de Monsieur Hugues LEVEVRE, domic\u00EDli\u00E9 chauss\u00E9e de Louvain 685/b \u00E0 5020 Champion, en qualit\u00E9 d\u0027Administrateur."
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      "evidence_quote": "L\u0027assembl\u00E9e accepte, avec effet imm\u00E9diat, la d\u00E9mission de Monsieur Elvis BAUDUIN, domicili\u00E9 rue Neussart 26 \u00E0 1325 Chaumont-Gistoux, en qualit\u00E9 d\u0027Administrateur."
    }
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{
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      },
      "effective_date": "2011-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les pouvoirs des administrateurs pour une p\u00E9riode de 6 ans, \u00E0 dater du 25 janvier 2011: - Monsieur MARCHAL Fabrice, domicili\u00E9 rue Saint-Martin 41 bte 2 \u00E0 1457 Whalain."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAL C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les pouvoirs des administrateurs pour une p\u00E9riode de 6 ans, \u00E0 dater du 25 janvier 2011: ... Monsieur MARCHAL C\u00E9dric, domicili\u00E9 rue Adrien Bidoul 19 \u00E0 1325 Dion-Valmont."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CATHERINE Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les pouvoirs des administrateurs pour une p\u00E9riode de 6 ans, \u00E0 dater du 25 janvier 2011: ... Madame CATHERINE Mireille, domicili\u00E9, rue du Linchet 4 \u00E0 1435 Corbais."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les pouvoirs des administrateurs pour une p\u00E9riode de 6 ans, \u00E0 dater du 25 janvier 2011: ... Monsieur Hugues Lef\u00E8vre, domicili\u00E9 rue Saint-Martin 41 bte 1 \u00E0 1457 Whalain."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAL C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-25",
      "evidence_quote": "Les administrateurs ici pr\u00E9sents et acceptants se r\u00E9unissent \u00E0 l\u0027instant en conseil d\u0027administration et d\u00E9cident de renouveler les pouvoirs de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur C\u00E9dric MARCHAL, pour une p\u00E9riode de 6 ans \u00E0 dater du 25 janvier 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.930.266",
    "name_full": "MARCHAL \u0026 CO, EN ABREGE : M \u0026 C MUSIC",
    "legal_form": "SA"
  }
}