ROMANA21

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a dispens\u00E9 le notaire de donner lecture du rapport \u00E9tabli par les administrateurs conform\u00E9ment \u00E0 l\u2019article 5 :101 du Code des soci\u00E9t\u00E9s, dont ses membres confirment avoir connaissance.",
      "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": "STURBOIS Rudi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de fixer le nombre d\u2019administrateur \u00E0 DEUX et de nommer aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur STURBOIS Rudi, qui a accept\u00E9 ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TELLIER Nancy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de fixer le nombre d\u2019administrateur \u00E0 DEUX et de nommer aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur STURBOIS Rudi, qui a accept\u00E9 ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EVRARD Fabrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 sa d\u00E9cision d\u2019acter la d\u00E9mission de Monsieur EVRARD Fabrice de ses fonctions d\u2019administrateur, prise lors de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 27 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Damien LE CLERCQ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.670.504",
    "name_full": "AFERCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}