Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Jost",
"address": "Stavelot, route de Malmedy 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler les mandats d\u0027Administrateur de : \u2022Monsieur Roland Jost, domicili\u00E9 \u00E0 Stavelot, route de Malmedy 12",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Ravignat",
"address": "Malmedy, Lasnenville 2 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Wood \u0026 Energy",
"address": "Am Hock 1",
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-14",
"evidence_quote": "La SA Wood \u0026 Energy \u00E9tablie \u00E0 Weiswampach (L), Am Hock 1 et repr\u00E9sent\u00E9e par Mr Christophe Ravignat, domicili\u00E9 lui-m\u00EAme \u00E0 Malmedy, Lasnenville 2 A",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland Jost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par la m\u00EAme occasion de renouveler au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Roland Jost, qui accepte",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roland Jost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Ces mandats seront exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.441.071",
"name_full": "REITHO \u0026 Cie S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roland JOST",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}