WILMET LUXEMBOURG

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Dhaeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident annonce au Conseil qu\u0027il a re\u00E7u une lettre de la SA ECO, dat\u00E9e du 27 juillet 2024, par laquelle Monsieur Pierre-Louis Dhaeyer, son repr\u00E9sentant permanent, annonce son souhait de se retirer, pour raisons personnelles de l\u0027administration de la soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil accepte, bien entendu cette d\u00E9mission et remercie chaleureusement Mr Pierre-Louis Dhaeyer pour son implication durant les quelques mois qu\u0027aura dur\u00E9 son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA SOHOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de nommer la SA SOHOW en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 \u00E9ch\u00E9ance de son mandat en 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA ECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil s\u0027engage \u00E0 proposer aux actionnaires lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle \u00E0 tenir en 2025 de donner d\u00E9charge du mandat \u00E0 la SA ECO.",
      "decharge_status": "pending_next_agm",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-09",
    "filing_date": "2024-07-27",
    "act_kind_objet": "D\u00E9missions-nominations administrateurs"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.570.094",
    "name_full": "Frew e WILMET-LUXEMBOURG",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOHOW SA",
    "person_name": null,
    "org_rep_person_name": "Jacques Wilmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "AUBANGE",
        "region": "waals_gewest",
        "street": "Impasse des Couleurs",
        "country": "BE",
        "postcode": "6790",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-10-12",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, donc, de transf\u00E9rer le si\u00E8ge social, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, au n\u00B0 7 Impasse des Couleurs \u00E0 6790 AUBANGE.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-10-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administartion",
    "date": "2023-10-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0434.570.094",
    "name_full": "WILMET LUXEMBOURG",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B. COLAS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}