ABELLINA

{
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    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "COLLET Fabienne Paule Francine Fran\u00E7oise Marie",
        "address": "1150 Woluwe-Saint-Pierre, Rue Andr\u00E9 Fauchille, 8",
        "birth_date": "1974-03-09",
        "profession": null,
        "birth_place": "Uccle"
      },
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administratrice non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "COLLET Fabienne Paule Francine Fran\u00E7oise Marie",
        "address": "1150 Woluwe-Saint-Pierre, Rue Andr\u00E9 Fauchille, 8",
        "birth_date": "1974-03-09",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administratrice non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": "pending_next_agm",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Justine DE SMEDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-04",
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.594.928",
    "name_full": "ABELLINA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Justine DE SMEDT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}