VANROSSOMME CONSTRUCTIONS ET SERVICES

{
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Constitu\u00E9e par acte re\u00E7u par le notaire Philippe Ravet, de r\u00E9sidence \u00E0 Jemeppe-sur-Sambre, en date du 4 d\u00E9cembre 1997, publi\u00E9 aux annexes du Moniteur Belge le 20 d\u00E9cembre suivant sous le num\u00E9ro 441 et dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour l\u2019unique fois par acte re\u00E7u par le notaire Philippe Ravet pr",
      "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": "Samia MOUSSA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution : D\u00E9mission et renouvellement du g\u00E9rant comme administrateur L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-avant, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_pending",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Louis RAVET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jemeppe-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.099.189",
    "name_full": "VANROSSOMME CONSTRUCTIONS ET SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Louis RAVET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}