RENEWABLE POWER COMPANY

{
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "profession": "R\u00E9viseurs d\u0027Entreprises",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0884.529.934",
        "name": "Piton \u0026 Cie, R\u00E9viseurs d\u0027Entreprises",
        "address": "Voie de l\u0027Air Pur 56, B-4052 Beaufays",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "II d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de 3 ans, le mandat du commissaire la soci\u00E9t\u00E9 Piton \u0026 Cie, R\u00E9viseurs d\u0027Entreprises",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Audrey COUNET",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACF Fiduciaire Luxembourg SA",
        "address": null,
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration pour se charger des formalit\u00E9s aff\u00E9rentes \u00E0 la publication des pr\u00E9sentes d\u00E9cisions \u00E0 tout employ\u00E9 de la soci\u00E9t\u00E9 ACF Fiduciaire Luxembourg SA.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neufch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.683.725",
    "name_full": "RENEWABLE POWER COMPANY",
    "legal_form": "SRL"
  },
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    "org_name": "ACF Fiduciaire Luxembourg SA",
    "person_name": null,
    "org_rep_person_name": "Audrey COUNET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}