Non&Co

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NONET Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: - Monsieur NONET Emmanuel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COME Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0827.412.473",
        "name": "C-COGEST",
        "address": "2, 5170 Profondeville, Sib\u00E9rie rie",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C-COGEST \u00BB, ayant son si\u00E8ge \u00E0 5170 Profondeville, Sib\u00E9rie rie, 2, ayant pour num\u00E9ro d\u0027entreprise 0827.412.473, dont le repr\u00E9sentant permanent est Monsieur COME Vi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon NONET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0781.545.628",
        "name": "Groupe Jean Nonet SA",
        "address": "Rue de la Vieille-Sambre 162 \u00E0 5190 Mornimont",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants pour une dur\u00E9e de six ans: - Groupe Jean Nonet SA, une soci\u00E9t\u00E9 belge inscrite \u00E0 la BCE sous le num\u00E9ro 0781.545.628 ayant son si\u00E8ge Rue de la Vieille-Sambre 162 \u00E0 5190 Mornimont, repr\u00E9sent\u00E9e par MLV SRL, repr\u00E9sent\u00E9e par Simon NONET, repr\u00E9sentant",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois C\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1007.450.017",
        "name": "ASPARAGUS SRL",
        "address": "Rue Bel Horizon 22/21 \u00E0 5000 Namur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ASPARAGUS SRL, une soci\u00E9t\u00E9 belge inscrite \u00E0 la BCE sous le num\u00E9ro 1007.450.017 ayant son si\u00E8ge Rue Bel Horizon 22/21 \u00E0 5000 Namur, repr\u00E9sent\u00E9e par Fran\u00E7ois C\u00F4me, Repr\u00E9sentant permanent.",
      "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": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois C\u00F4me",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ASPARAGUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 ASPARAGUS, repr\u00E9sent\u00E9e par M. Fran\u00E7ois C\u00F4me est nomm\u00E9e \u00E0 la gestion op\u00E9rationnelle de l\u0027entreprise.",
      "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": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.860.819",
    "name_full": "Non\u0026Co",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "1007.450.017",
    "org_name": "ASPARAGUS SRL",
    "person_name": "Fran\u00E7ois COME",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 31 mars 2024"
  ],
  "corrected_publication_numac": null
}