Menuiserie MAQUET

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le LOUIS",
        "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": "2023-12-27",
      "evidence_quote": "Madame Gis\u00E8le LOUIS (ainsi que d\u2019autres personnes, qui ont entretemps d\u00E9missionn\u00E9), a \u00E9t\u00E9 nomm\u00E9 g\u00E9rant statutaire de la soci\u00E9t\u00E9.",
      "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": "Nicolas MAQUET",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core 48",
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 10 heures sous la pr\u00E9sidence de Monsieur MAQUET Nicolas Michel Colette Etienne, n\u00E9 \u00E0 Libramont-Chevigny le 21 mai 1985, domicili\u00E9 \u00E0 6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core 48.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas MAQUET",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core 48",
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0654.924.204",
        "name": "NICOLAS MAQUET MANAGEMENT",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core, 48",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "Ici repr\u00E9sent\u00E9e par son administrateur unique, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NICOLAS MAQUET MANAGEMENT \u00BB, en abr\u00E9g\u00E9 \u00AB N2M WOOD \u00BB, ayant son si\u00E8ge \u00E0 6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core, 48, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprise 0654.924.2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas MAQUET",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core 48",
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.143.105",
        "name": "YDOM INVEST",
        "address": "6800 Libramont-Chevigny (Recogne), Route de Saint-Hubert 53",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "Tous les actionnaires sont pr\u00E9sents ou repr\u00E9sent\u00E9s et d\u00E9clarent, sur pr\u00E9sentation du registre des actions nominatives, \u00EAtre titulaires du nombre d\u2019actions suivant : * La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e YDOM INVEST, ayant son si\u00E8ge \u00E0 6800 Libramont-Chevigny (Recogne), Route de Saint-Hubert 53, inscr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas MAQUET",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core 48",
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.143.105",
        "name": "YDOM INVEST",
        "address": "6800 Libramont-Chevigny (Recogne), Route de Saint-Hubert 53",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas MAQUET pr\u00E9sident pr\u00E9cit\u00E9, nomm\u00E9 repr\u00E9sentant permanent aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9cit\u00E9e du 29 d\u00E9cembre 2023, en cours de publication.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Maquet",
        "address": null,
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.143.105",
        "name": "YDOM INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u2019administrateur unique (suite \u00E0 la d\u00E9mission dont question ci-dessous) de la soci\u00E9t\u00E9 est \u00E9galement pr\u00E9sent, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e YDOM INVEST, pr\u00E9cit\u00E9e, nomm\u00E9e administrateur aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 janvier 2011, publi\u00E9e aux Annexes du Moniteur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas MAQUET",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core 48",
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0654.924.204",
        "name": "NICOLAS MAQUET MANAGEMENT",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core, 48",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "Renouvel\u00E9e en tant qu\u2019administrateur unique aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas MAQUET",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core 48",
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0832.143.105",
        "name": "YDOM INVEST",
        "address": "6800 Libramont-Chevigny (Recogne), Route de Saint-Hubert 53",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "YDOM INVEST, en date du 29 d\u00E9cembre 2023, avant les pr\u00E9sentes, pr\u00E9cit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Maquet",
        "address": null,
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0832.143.105",
        "name": "YDOM INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u2019administrateur unique (suite \u00E0 la d\u00E9mission dont question ci-dessous) de la soci\u00E9t\u00E9 est \u00E9galement pr\u00E9sent, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e YDOM INVEST, pr\u00E9cit\u00E9e, nomm\u00E9e administrateur aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 13 janvier 2011, publi\u00E9e aux Annexes du Moniteur",
      "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": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le LOUIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 la date du 27 d\u00E9cembre 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.143.105",
        "name": "YDOM INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat jusqu\u2019\u00E0 la date d\u2019aujourd\u2019hui avant sa nomination comme administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas MAQUET",
        "address": "6800 Libramont-Chevigny, Bras-Haut, Chemin de la Core 48",
        "birth_date": "1985-05-21",
        "profession": null,
        "birth_place": "Libramont-Chevigny"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0832.143.105",
        "name": "YDOM INVEST",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-29",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2.55 et conform\u00E9ment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de YDOM INVEST qui s\u2019est tenue ce jour ant\u00E9rieurement aux pr\u00E9sentes, le repr\u00E9sentant permanent d\u00E9sign\u00E9 pour l\u2019exercice du mandat d\u2019administrateur d\u2019YDOM INVEST au sein de la Menuiserie MAQUET, est Monsieur Nicolas MA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean-Charles Maquet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Hubert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.181.324",
    "name_full": "Etablissements Charles MAQUET \u0026 Fils",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Charles Maquet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}