PLENNEVAUX 2000

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "PLENNEVAUX Nicolas B\u00E9atrice Jean Emile Ghislain",
        "address": "5140 Sombreffe (Tongrinne), Rue de Boign\u00E9e 42",
        "birth_date": "1973-11-27",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il r\u00E9sulte qu\u2019a comparu l\u0027associ\u00E9 unique Monsieur PLENNEVAUX Nicolas B\u00E9atrice Jean Emile Ghislain, n\u00E9 \u00E0 Namur, le 27 novembre 1973, en cours de divorce, domicili\u00E9 \u00E0 5140 Sombreffe (Tongrinne), Rue de Boign\u00E9e 42, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en comman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PLENNEVAUX Emile",
        "address": "5140 Tongrinne, rue de Boign\u00E9e, 44",
        "birth_date": "1933-05-24",
        "profession": null,
        "birth_place": "Tongrinne"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, intervient pr\u00E9sentement Monsieur PLENNEVAUX Emile Fernand Ghislain n\u00E9 \u00E0 Tongrinne le 24 mai 1933, veuf domicili\u00E9 \u00E0 5140 Tongrinne, rue de Boign\u00E9e, 44 afin de confirmer sa d\u00E9mission depuis l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 18 septembre 2013 (publi\u00E9e aux annexes du Moniteur Belge du 4",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PLENNEVAUX Nicolas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019associ\u00E9 unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PLENNEVAUX Nicolas, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PLENNEVAUX Emile",
        "address": "5140 Tongrinne, rue de Boign\u00E9e, 44",
        "birth_date": "1933-05-24",
        "profession": null,
        "birth_place": "Tongrinne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, d\u00E9charge enti\u00E8re lui est donn\u00E9e pour l\u2019exercice de son ancienne fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Muriel DE ROOSE",
    "firm_city": null,
    "firm_name": "Muriel DE ROOSE Notaire",
    "office_city": "Fleurus",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.974.365",
    "name_full": "PLENNEVAUX 2000",
    "legal_form": "SCS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 14 d\u00E9cembre 2022",
    "rapports de l\u2019organe d\u2019administration",
    "rapports du r\u00E9viseur d\u2019entreprise",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}