SOHET ET CIE

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOHET Luc",
        "address": "6596 Momignies (Seloignes), rue Coupain, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est ici pr\u00E9sent l\u2019actionnaire unique suivant, lequel d\u00E9cla-re poss\u00E9der le nombre d\u2019actions ci-apr\u00E8s:\nMonsieur SOHET Luc, domicili\u00E9 \u00E0 6596 Momignies (Seloignes), rue Coupain, 8",
      "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": {
        "rrn": null,
        "name": "SOHET Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me r\u00E9solution : Changement appellation de g\u00E9rant en administrateur - D\u00E9mission\nadministrateurs \u2013 Nomination - R\u00E9mun\u00E9ration\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u2019objet du quatri\u00E8me point \u00E0 l\u2019ordre du jour, et\nd\u00E9cide de changer l\u2019appellation du g\u00E9rant actuel, \u00E9tant : Monsieur SO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOHET Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 sa fonction de g\u00E9rant actuel, mentionn\u00E9 ci-avant, et lui\ndonne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de leur mandat, sous r\u00E9serve de la d\u00E9cision de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Georges Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission du g\u00E9rant suppl\u00E9ant, Monsieur Georges Everaert et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2018-10-03",
      "evidence_quote": "et confirme la d\u00E9mission de Monsieur Andr\u00E9 Kilesse intervenue le 3 octobre 2018, lesquelles n\u2019ont",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOHET Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019approbation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire la\nsoci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOHET \u00BB du pr\u00E9sent transfert dans les premiers comptes annuels",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "SOHET Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "aux mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ci-apr\u00E8s, agissant seul ou s\u00E9par\u00E9ment l\u2019un en l\u2019absence de l\u2019\nautre avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe LAMBINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.243.624",
    "name_full": "SOHET ET CIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe LAMBINET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte avec le rapport de l\u0027organe de gestion justifiant\nde la modification de l\u0027objet social et les statuts"
  ],
  "corrected_publication_numac": null
}