YVON LAMBERT

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  "notary": {
    "name": "J\u00E9r\u00F4me de CALLATAY",
    "firm_city": null,
    "firm_name": "J\u00E9r\u00F4me de CALLATAY, soci\u00E9t\u00E9 notariale",
    "office_city": "Trois-Ponts",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-19",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0837.308.849",
    "name_full": "YVON LAMBERT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "J\u00E9r\u00F4me de CALLATAY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 YVON LAMBERT a pris la r\u00E9solution de rendre disponible pour des distributions futures le compte de capitaux propres statutairement indisponible, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre J\u00E9r\u00F4me de CALLATAY, de r\u00E9sidence \u00E0 Trois-Ponts, le 19 juin 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "decharge_pending",
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      "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.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvon LAMBERT",
        "address": "6997 Erez\u00E9e, Rue de la Chapelle, Fisenne, 14",
        "birth_date": "1967-12-13",
        "profession": null,
        "birth_place": "Villers-Sainte-Gertrude"
      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Yvon LAMBERT, plus amplement identifi\u00E9 ci-avant, ici pr\u00E9sent et ",
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sandra LOUIS",
        "address": "rue des Tarins, 20 \u00E0 6900 Marche-en-Famenne",
        "birth_date": "1980-03-13",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Yvon LAMBERT, plus amplement identifi\u00E9 ci-avant, ici pr\u00E9sent et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christelle BORSU",
        "address": "6997 Erez\u00E9e, Rue de la Chapelle, Fisenne, 14",
        "birth_date": "1973-10-13",
        "profession": null,
        "birth_place": "Aye"
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Yvon LAMBERT, plus amplement identifi\u00E9 ci-avant, ici pr\u00E9sent et ",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "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": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me de CALLATAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Trois-Ponts",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.308.849",
    "name_full": "YVON LAMBERT SPRL",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte de constitution",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}