OTEA ENTREPRISE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "organe d\u0027administration",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-06",
      "evidence_quote": "La d\u00E9cision de dissolution mettant fin de plein droit au mandat de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": "620114-09-14",
        "name": "Etienne OLEWICKI",
        "address": "6030 Goutroux, rue Auguste Palm, 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de liquidateur pour une dur\u00E9e ind\u00E9termin\u00E9e jusqu\u0027\u00E0 la cl\u00F4ture de la pr\u00E9sente liquidation, Mr Etienne OLEWICKI, demeurant \u00E0 6030 Goutroux, rue Auguste Palm, 9, inscrit au registre national sous le num\u00E9ro 620114-09-14, qui a accept\u00E9 sa mission.",
      "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": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.021.721",
    "name_full": "OTEA ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL HEYNEN, NYSSEN \u0026 CIE REVISEURS D\u0027ENTREPRISES",
    "person_name": null,
    "org_rep_person_name": "Didier NYSSEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/06/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}