Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-02",
"evidence_quote": "D\u0027approuver la d\u00E9mission de l\u0027administrateur Monsieur Jan Mertens avec effet \u00E0 dater du 02/01/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0863.654.049",
"name": "CARPE",
"address": "rue Adonis Descamps, 158 \u00E0 7021 Mons",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-02",
"evidence_quote": "De nommer en tant qu\u0027administrateur, la soci\u00E9t\u00E9 CARPE (BE 0863.654.049), dont le si\u00E8ge est rue Adonis Descamps, 158 \u00E0 7021 Mons avec effet \u00E0 dater du 02/01/2025 pour une dur\u00E9e illimit\u00E9e, la remun\u00E9ration de son mandat sera fix\u00E9e par l\u0027AG",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mertens Jan",
"address": "Rue Adonis Descamps, 158 \u00E0 7021 Havr\u00E9",
"birth_date": "1961-09-04",
"profession": null,
"birth_place": "Alost"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0863.654.049",
"name": "CARPE",
"address": "rue Adonis Descamps, 158 \u00E0 7021 Mons",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Srl CARPE est repr\u00E9sent\u00E9e par Monsieur Mertens Jan n\u00E9 \u00E0 Alost, le 04 septembre 1961, demeurant et domicili\u00E9 \u00E0 Rue Adonis Descamps, 158 \u00E0 7021 Havr\u00E9",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0823.033.815",
"name_full": "SERVICES GAGNANTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"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
}