REBACO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUSERET Reynald",
        "address": "Rhode-Saint-Gen\u00E8se (1640) avenue Gustave, 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur JUSERET Reynald, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se (1640) avenue Gustave, 29, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JUSERET Marc",
        "address": "Chaumont-Gistoux (1325 Longueville) rue Joseph Piette, 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur JUSERET Marc, domicili\u00E9 \u00E0 Chaumont-Gistoux (1325 Longueville) rue Joseph Piette, 21, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Simon WETS",
    "firm_city": null,
    "firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.422.280",
    "name_full": "REBACO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IZIMI (COFFRE DIGITAL)",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}