MILOU

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jurgen SCHREURS",
        "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": "2023-06-06",
      "evidence_quote": "La SRL MILOU prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Jurgen SCHREURS \u00E0 dater de ce jour.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0800.906.828",
        "name": "SA PROMIMMO HOLDING",
        "address": "Rue Andr\u00E9 FEHER, 7 \u00E0 6900 Marche-en-Famenne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-06-06",
      "evidence_quote": "Est nomm\u00E9e administrateur unique de la SRL MILOU, la SA PROMIMMO HOLDING dont le si\u00E8ge est situ\u00E9 Rue Andr\u00E9 FEHER, 7 \u00E0 6900 Marche-en-Famenne, inscrite \u00E0 la BCE sous le num\u00E9ro 0800.906.828 avec pour repr\u00E9sentant permanent Monsieur Remi Van Den Bogaert.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-14",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.079.233",
    "name_full": "SRL MILOU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0800.906.828",
    "org_name": "SA PROMIMMO HOLDING",
    "person_name": null,
    "org_rep_person_name": "Remi VAN DEN BOGAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal de la d\u00E9cision de l\u0027actionnaire unique du 26 mai 2023"
  ],
  "corrected_publication_numac": null
}