RECREMECA

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge sera donn\u00E9e par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "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": "LACROSSE Jean-Pierre Ren\u00E9 Mathieu Julien",
        "address": "4877 Olne, Voie Pirson 10",
        "birth_date": "1951-06-21",
        "profession": null,
        "birth_place": "Soumagne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-07",
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur LACROSSE Jean-Pierre Ren\u00E9 Mathieu Julien, n\u00E9 \u00E0 Soumagne le vingt-et-un juin mil neuf cent cinquante-et-un, domicili\u00E9 \u00E0 4877 Olne, Voie Pirson 10.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LACROSSE Jean-Pierre Ren\u00E9 Mathieu Julien",
        "address": "4877 Olne, Voie Pirson 10",
        "birth_date": "1951-06-21",
        "profession": null,
        "birth_place": "Soumagne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-07",
      "evidence_quote": "Ici pr\u00E9sent, qui accepte, et d\u00E9clare avoir les capacit\u00E9s de gestion requises par la loi, avec pouvoir de gestion journalier, financier, administratif et commercial.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Renaud MOZIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.448.720",
    "name_full": "RECREMECA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud MOZIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}