RENE ADAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "ADAM Ren\u00E9 Edouard Gabriel Ghislain",
        "address": "6940 Durbuy (Barvaux-sur-Ourthe), rue des Eresses 4",
        "birth_date": "1963-02-28",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux fonctions de g\u00E9rant statutaire de Monsieur ADAM Ren\u00E9 Edouard Gabriel Ghislain, n\u00E9 \u00E0 Waremme le 28 f\u00E9vrier 1963, domicili\u00E9 \u00E0 6940 Durbuy (Barvaux-sur-Ourthe), rue des Eresses 4, , , et lui a donn\u00E9 d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
      "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": "Ren\u00E9 ADAM",
        "address": "6940 Durbuy (Barvaux-sur-Ourthe), rue des Eresses 4",
        "birth_date": "1963-02-28",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de Monsieur Ren\u00E9 ADAM pr\u00E9qualifi\u00E9, qui a accept\u00E9. Il est nomm\u00E9 jusqu\u2019\u00E0 r\u00E9vocation. Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 ADAM",
        "address": "6940 Durbuy (Barvaux-sur-Ourthe), rue des Eresses 4",
        "birth_date": "1963-02-28",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 : - \u00E0 Monsieur Ren\u00E9 ADAM pr\u00E9qualifi\u00E9 tous pouvoirs pour faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUMOULIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Durbuy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-28",
    "filing_date": "2024-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.044.916",
    "name_full": "RENE ADAM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUMOULIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}