SPECTRA SERVICE Lg

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph DANNEMARK",
        "address": "Route de Hottleux 25 - 4950 WAIMES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants: -Monsieur Joseph DANNEMARK, domicili\u00E9 \u00E0 Route de Hottleux 25 - 4950 WAIMES, pr\u00E9sent\u00E9e dans la lettre de d\u00E9mission dat\u00E9e du 28/12/2022, de son poste d\u0027administrateur avec effet au 31/12/2022 \u00E0 minuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eloi DANNEMARK",
        "address": "Libomont 59 - 4950 WAIMES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs suivants: -Monsieur Eloi DANNEMARK, domicili\u00E9 Libomont 59 - 4950 WAIMES, pr\u00E9sent\u00E9e dans la lettre d\u00E9mission dat\u00E9e du 28/12/2022, de son poste d\u0027administrateur avec effet au 31/12/2022 \u00E0 minuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joseph DANNEMARK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme que la d\u00E9charge de gestion sera donn\u00E9e \u00E0 Monsieur Joseph DANNEMARK, Monsieur Eloi DANNEMARK pour leur mandat du 01.01.2022 31.12.2022, lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 approuvant les comptes arr\u00EAt\u00E9s au 31.12.2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eloi DANNEMARK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme que la d\u00E9charge de gestion sera donn\u00E9e \u00E0 Monsieur Joseph DANNEMARK, Monsieur Eloi DANNEMARK pour leur mandat du 01.01.2022 31.12.2022, lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023 approuvant les comptes arr\u00EAt\u00E9s au 31.12.2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier DANNEMARK",
        "address": "G\u0027Doumont, Chemin des Ecoliers 18-4960 MALMEDY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination des administrateurs suivants avec effet 01/01/2023 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027: -Monsieur Xavier DANNEMARK, domicili\u00E9 \u00E0 G\u0027Doumont, Chemin des Ecoliers 18-4960 MALMEDY.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 76.08.03.097.10",
        "name": "Michel CREMER",
        "address": "Troisfontaines Sart 20 F - 4845 JALHAY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.989.936",
        "name": "La S.R.L. MX MANAGEMENT",
        "address": "Rue de Hottleux 27 - 4950 WAIMES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "La S.R.L. MX Management d\u00E9signe Monsieur Michel CREMER, domicili\u00E9 \u00E0 Troisfontaines Sart 20 F\u00E0 4845 JALHAY, N.N 76.08.03.097.10, en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur dans la S.A Spectra Services au nom et pour compte de la soci\u00E9t\u00E9 MX Management.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier LOISELET",
        "address": "Rue de Silly 6-7940 BRUGELETTE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination des administrateurs suivants avec effet 01/01/2023 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027: -Monsieur Olivier LOISELET, domicili\u00E9 \u00E0 Rue de Silly 6-7940 BRUGELETTE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve LOISELET",
        "address": "Route de Frasnes 39-7800 ATH",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0690.872.206",
        "name": "La S.R.L. LOISELET IMMO",
        "address": "Avenue L\u00E9on Jouret 47 - 7800 ATH",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De m\u00EAme, la S.R.L. LOISELET IMMO d\u00E9signe Monsieur Steve LOISELET en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur dans la SA Spectra Services au nom et pour le compte de la soci\u00E9t\u00E9 LOISELET IMMO.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": "NN 76.08.03.097.10",
        "name": "Michel CREMER",
        "address": "Troisfontaines Sart 20 F - 4845 JALHAY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.989.936",
        "name": "La S.R.L. MX Management",
        "address": "Rue de Hottleux 27 - 4950 WAIMES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La S.R.L. MX Management, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel CREMER intervient aux pr\u00E9sentes et accepte le mandat qui lui est conf\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Steve LOISELET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0690.872.206",
        "name": "La S.R.L. LOISELET IMMO",
        "address": "Avenue L\u00E9on Jouret 47 - 7800 ATH",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De m\u00EAme, la S.R.L. LOISELET IMMO d\u00E9signe Monsieur Steve LOISELET en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur dans la SA Spectra Services au nom et pour le compte de la soci\u00E9t\u00E9 LOISELET IMMO.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Walter Dannemark",
        "address": "Morfat 131, 4950 Waimes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027 le mandat de Walter Dannemark, domicili\u00E9 Morfat 131, 4950 Waimes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier DANNEMARK",
        "address": "G\u0027Doumont, Chemin des Ecoliers 18-4960 MALMEDY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9signe en son sein les 2 administrateurs-d\u00E9l\u00E9gu\u00E9s suivant avec effet au 01/01/2023 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027: -Monsieur Xavier DANNEMARK, domicili\u00E9 \u00E0 G\u0027Doumont, Chemin des Ecoliers 18-4960 MALMEDY.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel CREMER",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0793.989.936",
        "name": "La S.R.L. MX Management",
        "address": "Rue de Hottleux 27 - 4950 WAIMES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9signe en son sein les 2 administrateurs-d\u00E9l\u00E9gu\u00E9s suivant avec effet au 01/01/2023 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale 2028 approuvant les comptes de 2027: -La S.R.L. MX Management, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue de Hottleux 27 - 4950 WAIMES, immatric",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Vincent DETREMBLEUR",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0473.937.644",
        "name": "SC Fiduciaire Thissen \u0026 Partners",
        "address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration conf\u00E8re tous pouvoirs \u00E0 Monsieur Vincent DETREMBLEUR, expert-comptable, administrateur de la SC Fiduciaire Thissen \u0026 Partners, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seu",
      "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": "2023-01-26",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.238.938",
    "name_full": "SPECTRA SERVICE LG",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Detrembleur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "23013077",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}