TELE-NARO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TURCO Julien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 la fonction d\u0027administrateur, Monsieur TURCO Julien, qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "CHAINEUX",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-15",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.002.297",
    "name_full": "SOCIETE ANONYME",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TURCO Roland",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire, administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TURCO Roland Jean Francis",
        "address": "Rue du Preyai, 7 \u00E0 4432 Ans",
        "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 \u00E0 l\u2019instant nomm\u00E9 comme administrateur unique statutaire, avec effet imm\u00E9diat et sans limitation de dur\u00E9e, Monsieur TURCO Roland Jean Francis, comparant, domicili\u00E9 Rue du Preyai, 7 \u00E0 4432 Ans, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TURCO Julien Nathan Eric",
        "address": "Rue du W\u00E9rihet, 17 \u00E0 4052 Chaudfontaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cas de d\u00E9c\u00E8s ou d\u2019incapacit\u00E9, temporaire ou d\u00E9finitive, de Monsieur TURCO Roland, est nomm\u00E9 d\u00E8s ce jour en qualit\u00E9 de rempla\u00E7ant de l\u2019administrateur statutaire unique, sans limitation de dur\u00E9e except\u00E9 les limites pr\u00E9cis\u00E9es ci-apr\u00E8s, Monsieur TURCO Julien Nathan Eric, (On omet), domicili\u00E9 Rue du W",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "TURCO Roland Jean Francis",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Suzanne",
        "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": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Madame RIGO Suzanne de son mandat d\u2019administrateur et lui accorde d\u00E8s \u00E0 pr\u00E9sent d\u00E9charge enti\u00E8re et d\u00E9finitive dans le cadre de l\u2019exercice de ses fonctions.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Ariane DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.002.297",
    "name_full": "TELE-NARO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ariane DENIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 11 avril 2023",
    "une procuration",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}