RMBV

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "77.03.07-210.54",
        "name": "Bouveroux St\u00E9phan\u00EDe",
        "address": "All\u00E9e des Chanterelles (EP) 2 \u00E0 5101 Namur",
        "birth_date": "1977-03-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 la proposition de nomination en qualit\u00E9 d\u0027administrateur de Madame Bouveroux St\u00E9phan\u00EDe (77.03.07-210.54), domicili\u00E9e All\u00E9e des Chanterelles (EP) 2 \u00E0 5101 Namur avec effet au 01 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9ciare donner mandat \u00E0 la soci\u00E9t\u00E9 Fiscus Consilium Fiduciaire SRL (BE0895,177.366), repr\u00E9sent\u00E9e par Monsieur LLo\u00EFc de Dorlodot, afin d\u0027agir en leur nom, pour leur compte aupr\u00E8s du moniteur belge.",
      "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": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-17",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.367.474",
    "name_full": "RMBV",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "REMACLE Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/01/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}