R. TAHON

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte TAHON",
        "address": "Rue Cazier 1 \u00E0 7620 Hollain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Charlotte TAHON, domicili\u00E9e \u00E0 la Rue Cazier 1 \u00E0 7620 Hollain \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une p\u00E9riode de 6 ann\u00E9es, de sorte que celui-ci prendra fin \u00E0 l\u0027issu de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2025-05-20",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.800.513",
    "name_full": null,
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "R. TAHON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Rodolphe DELMEE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-20",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.800.513",
    "name_full_after": "S.A. R. TAHON",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "S.A. R. TAHON",
    "current_zetel_raw": "Pr\u00E8s sous la Ville(HOL) 2 : 7620 Brunehaut",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour ajouter l\u0027activit\u00E9 de transport pour compte de tiers de marchandises et/ou de combustibles \u00E0 l\u0027objet social.",
      "new_text": "Article 3 : Objet.\nLa soci\u00E9t\u00E9 a pour objet :\n \u2022 tous actes se rapportant directement ou indirectement au commerce de tous combustibles\nsolides, liquides, gazeux, de toutes \u00E9nergies, de tous articles de po\u00EAlerie, cuves et autres\naccessoires relatifs \u00E0 ce n\u00E9goce, au commerce d\u0027articles d\u0027entretien et d\u0027\u00E9quipement y relatifs, le\ncontr\u00F4le de combustion et l\u0027installation des \u00E9quipements susdits; mise s",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe DELMEE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u2019acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour ajouter l\u0027activit\u00E9 de transport pour compte de tiers de marchandises et/ou de combustibles, en plus des activit\u00E9s de commerce de combustibles et d\u0027\u00E9quipements existantes.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}